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SALT AND BATTERY LIMITED

SALT AND BATTERY LIMITED

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

    • Overview

    Company NameSALT AND BATTERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13086210
    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 SALT AND BATTERY LIMITED?

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

    Where is SALT AND BATTERY LIMITED located?

    Registered Office Address
    19 The Circle
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALT AND BATTERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SALT AND BATTERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024

    What are the latest filings for SALT AND BATTERY 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023

    		1 pagesCH04

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022

    		1 pagesCH04

    Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Francesca Biondani as a director on Feb 10, 2021

    		1 pagesTM01

    Change of details for Mr Massimiliano Samuele Pinarello as a person with significant control on Feb 10, 2021

    		2 pagesPSC04

    Cessation of Francesca Biondani as a person with significant control on Feb 10, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2020

    Statement of capital on Dec 16, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SALT AND BATTERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number03648406
    		69285540001
    PINARELLO, Massimiliano Samuele
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		EnglandBritish263011070001
    BIONDANI, Francesca
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Director
    Philpot Lane
    EC3M 8AA London
    10
    England
    		EnglandItalian277698030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALT AND BATTERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Francesca Biondani
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Dec 16, 2020
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Massimiliano Samuele Pinarello
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Dec 16, 2020
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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