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GVP FINANCIAL CAPITAL PLC

GVP FINANCIAL CAPITAL PLC

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

    • Overview

    Company NameGVP FINANCIAL CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10811436
    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 GVP FINANCIAL CAPITAL PLC?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GVP FINANCIAL CAPITAL PLC located?

    Registered Office Address
    22-24 Ely Place
    EC1N 6TE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GVP FINANCIAL CAPITAL PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GVP FINANCIAL CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Pb Secretarial Services Limited as a secretary on Jan 13, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 22-24 Ely Place London EC1N 6TE on Mar 22, 2018

    		1 pagesAD01

    Appointment of Pb Secretarial Services Limited as a secretary on Mar 21, 2018

    		2 pagesAP04

    Termination of appointment of Apex Corporate Limited as a secretary on Mar 21, 2018

    		1 pagesTM02

    Termination of appointment of Nathalie De Oliveira Cadlini as a director on Mar 21, 2018

    		1 pagesTM01

    Termination of appointment of Arabella Della Casa as a director on Mar 21, 2018

    		1 pagesTM01

    Notice of removal of a director

    		1 pagesAP01

    Statement of capital following an allotment of shares on Aug 11, 2017

    • Capital: GBP 500,050,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 20, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Francesco Guido Vianello as a person with significant control on Jul 18, 2017

    		2 pagesPSC04

    Termination of appointment of Luigi Maggio as a director on Jul 18, 2017

    		1 pagesTM01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2017

    Statement of capital on Jun 09, 2017

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of GVP FINANCIAL CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINES, Giuseppe
    88
    73100 Lecce
    Via San Nicola
    Italy
    		Director
    88
    73100 Lecce
    Via San Nicola
    Italy
    		ItalyItalian233202650001
    MUHR, Markus Johannes Michael
    31
    53859 Niederkassel
    Gartenstr.
    Germany
    		Director
    31
    53859 Niederkassel
    Gartenstr.
    Germany
    		GermanyGerman233202620001
    VIANELLO, Francesco Guido
    88
    73100 Lecce
    Via San Nicola
    Italy
    		Director
    88
    73100 Lecce
    Via San Nicola
    Italy
    		ItalyItalian233202630001
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    England
    		Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number5720391
    		116941700001
    PB SECRETARIAL SERVICES LIMITED
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Secretary
    Ely Place
    EC1N 6TE London
    22-24
    England
    Identification TypeEuropean Economic Area
    Registration Number03641349
    		67889540002
    CASA, Arabella Della
    7
    6932 Breganzona
    Via Rovere
    Switzerland
    		Director
    7
    6932 Breganzona
    Via Rovere
    Switzerland
    		SwitzerlandBrazilian233202640001
    MAGGIO, Luigi
    2
    73100 Lecce
    Via Giacomo Antonio Ferrari
    Italy
    		Director
    2
    73100 Lecce
    Via Giacomo Antonio Ferrari
    Italy
    		ItalyItalian233202660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GVP FINANCIAL CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Guido Vianello
    88
    73100 Lecce
    Via San Nicola
    Italy
    		Jun 09, 2017
    88
    73100 Lecce
    Via San Nicola
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Arabella Della Casa
    7
    6932 Breganzona
    Via Rovere
    Switzerland
    		Jun 09, 2017
    7
    6932 Breganzona
    Via Rovere
    Switzerland
    		No
    Nationality: Brazilian
    Country of Residence: Switzerland
    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.
    View Detailed Information on Persons with Significant Control

    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