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CIPRIANI LONDON LIMITED

Company number 06736472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021	View PDF Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	PSC05	Change of details for Belmond Interfin Limited as a person with significant control on 17 April 2019	View PDF Change of details for Belmond Interfin Limited as a person with significant control on 17 April 2019 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	PSC02	Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019	View PDF Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Belmond Interfin Limited as a person with significant control on 23 June 2020	View PDF Cessation of Belmond Interfin Limited as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020	View PDF Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Martin O'grady as a director on 31 December 2019	View PDF Termination of appointment of Martin O'grady as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015	View PDF Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM02	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015	View PDF Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)

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