CANOVA FINE ARTS LIMITED

CANOVA FINE ARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANOVA FINE ARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10570375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANOVA FINE ARTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANOVA FINE ARTS LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANOVA FINE ARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CANOVA FINE ARTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024

    What are the latest filings for CANOVA FINE ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Vania Casini as a director on Oct 28, 2022

    2 pagesAP01

    Notification of Tommaso Ferruda as a person with significant control on Dec 30, 2021

    2 pagesPSC01

    Change of details for Mr Guido De Nadai as a person with significant control on Dec 30, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    1 pagesAA01

    Confirmation statement made on Dec 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Guido De Nadai as a person with significant control on Mar 12, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Director's details changed for Mr Oliver Nepomuceno on Jun 27, 2018

    2 pagesCH01

    Current accounting period extended from Jan 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of CANOVA FINE ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASINI, Vania
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    EnglandItalian230348330002
    NEPOMUCENO, Oliver
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    SwitzerlandSwiss159079330001

    Who are the persons with significant control of CANOVA FINE ARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tommaso Ferruda
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Dec 30, 2021
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guido De Nadai
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Jan 18, 2017
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    No
    Nationality: Italian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0