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GESTIONI SISTEMA GROUP LTD

GESTIONI SISTEMA GROUP LTD

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

    • Overview

    Company NameGESTIONI SISTEMA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12497715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GESTIONI SISTEMA GROUP LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GESTIONI SISTEMA GROUP LTD located?

    Registered Office Address
    12497715: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest filings for GESTIONI SISTEMA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12497715: Companies House Default Address, Cardiff, CF14 8LH on Sep 07, 2020

    		1 pagesRP05

    Termination of appointment of Anglodan Secretaries Limited as a secretary on Jun 16, 2020

    		1 pagesTM02

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 5,000,000
    		SH01
    View All Filings

    Who are the officers of GESTIONI SISTEMA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONETTI, Damiano
    Via Fratelli Bandiera
    57023 Cecina
    11
    Li
    Italy
    		Director
    Via Fratelli Bandiera
    57023 Cecina
    11
    Li
    Italy
    		ItalyItalian267781760001
    ANGLODAN SECRETARIES LIMITED
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    		Secretary
    Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House, Unit A
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    		146489110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GESTIONI SISTEMA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damiano Leonetti
    Via Fratelli Bandiera
    57023 Cecina
    11
    Li
    Italy
    		Mar 04, 2020
    Via Fratelli Bandiera
    57023 Cecina
    11
    Li
    Italy
    		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 Benedetto Roventini
    Via Strasburgo
    57023 Cecina-Cecina Mare
    4/17
    Li
    Italy
    		Mar 04, 2020
    Via Strasburgo
    57023 Cecina-Cecina Mare
    4/17
    Li
    Italy
    		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.
    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