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CLASICO ARGENTINO UK LIMITED

CLASICO ARGENTINO UK LIMITED

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

    • Overview

    Company NameCLASICO ARGENTINO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11008556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLASICO ARGENTINO UK LIMITED?

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

    Where is CLASICO ARGENTINO UK LIMITED located?

    Registered Office Address
    Frp Advisory Llp Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLASICO ARGENTINO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		13 pagesWU15

    Progress report in a winding up by the court

    		14 pagesWU07

    Progress report in a winding up by the court

    		22 pagesWU07

    Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE United Kingdom to Frp Advisory Llp Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Nov 30, 2018

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Appointment of Mr Oliver James Meakin as a director on Jan 29, 2018

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr Frank Bandura as a director on Nov 09, 2017

    		2 pagesAP01

    Termination of appointment of Zeev Godik as a director on Nov 09, 2017

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2017

    Statement of capital on Oct 11, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CLASICO ARGENTINO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANDURA, Frank
    7-9 Swallow Street
    W1B 4DE London
    Fourth Floor
    United Kingdom
    		Secretary
    7-9 Swallow Street
    W1B 4DE London
    Fourth Floor
    United Kingdom
    		238902240001
    BANDURA, Frank
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Llp Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Llp Jupiter House
    Essex
    		EnglandBritish70536440002
    MEAKIN, Oliver James
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Llp Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Llp Jupiter House
    Essex
    		EnglandBritish126343920001
    ZANONI, Enrique
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Llp Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Frp Advisory Llp Jupiter House
    Essex
    		FranceFrench238902230001
    GODIK, Zeev
    7-9 Swallow Street
    W1B 4DE London
    Fourth Floor
    United Kingdom
    		Director
    7-9 Swallow Street
    W1B 4DE London
    Fourth Floor
    United Kingdom
    		Dubai, United Arab EmiratesDutch238902210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLASICO ARGENTINO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-9 Swallow Street
    W1B 4DE London
    Fourth Floor
    United Kingdom
    		Oct 11, 2017
    7-9 Swallow Street
    W1B 4DE London
    Fourth Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00093289
    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

    Does CLASICO ARGENTINO UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2021Conclusion of winding up
    Jul 23, 2018Petition date
    Sep 19, 2018Commencement of winding up
    Nov 05, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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