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GIULIA CARLO TRUSTEE LIMITED

Company number 08164895

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015 TM01 Termination of appointment of Fabrizio Barichello as a director on 28 October 2015
28 Oct 2015 AP01 Appointment of Mr Mario Gesue' as a director on 26 August 2015
28 Oct 2015 AD01 Registered office address changed from C/O Daniele Toffanin Flat B 24 Erlham Street Covent Garden London WC2H 9NL to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 28 October 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Oct 2015 TM01 Termination of appointment of Mario Gesue' as a director on 26 October 2015
27 Oct 2015 AP01 Appointment of Fabrizio Barichello as a director on 27 October 2015
27 Oct 2015 AD01 Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to C/O Daniele Toffanin Flat B 24 Erlham Street Covent Garden London WC2H 9NL on 27 October 2015
26 Jun 2015 AD01 Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015
26 Jun 2015 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Mario Gesue' on 22 June 2015
18 Jun 2015 AD01 Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015
19 May 2015 AA Total exemption full accounts made up to 31 August 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
02 Jul 2014 AP01 Appointment of Mr Mario Gesue' as a director
02 Jul 2014 TM01 Termination of appointment of Franco Mignemi as a director
30 Dec 2013 AD01 Registered office address changed from 5/6 Henrietta Street London WC2E 8PT United Kingdom on 30 December 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
01 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted