co
Corporate
Observer
Homepage
Data
Great Britain
Company
GERALDINA UK LIMITED

GERALDINA UK LIMITED

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

    • Overview

    Company NameGERALDINA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10894119
    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 GERALDINA UK LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GERALDINA UK LIMITED located?

    Registered Office Address
    17 Grosvenor Street
    Mayfair
    W1K 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GERALDINA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Notification of Geraldina Luisa Bassani Antivari as a person with significant control on Aug 01, 2017

    		2 pagesPSC01

    Cessation of Geraldina Bassani Antivari as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Appointment of Mr. Alexei James Schreier as a director on Aug 01, 2017

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2017

    Statement of capital on Aug 01, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GERALDINA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAAD, Michal
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		ItalyAmerican236256130001
    SCHREIER, Alexei James
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		EnglandBritish97777360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERALDINA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geraldina Bassani Antivari
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		Aug 01, 2017
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		Yes
    Nationality: Italian
    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.
    Ms Geraldina Luisa Bassani Antivari
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		Aug 01, 2017
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		No
    Nationality: Italian
    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.
    Ms Michal Saad
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		Aug 01, 2017
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    		No
    Nationality: American
    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.
    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