Advanced company searchLink opens in new window

THE GREAT ESTABLISHMENT LTD

Company number 10733555

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2020 RP05 Registered office address changed to PO Box 4385, 10733555: Companies House Default Address, Cardiff, CF14 8LH on 25 September 2020
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Dec 2019 CH01 Director's details changed for Mr Marco Romano on 14 October 2019
06 Dec 2019 AP01 Appointment of Mr Marco Romano as a director on 14 October 2019
06 Dec 2019 TM01 Termination of appointment of Stefano Fanni as a director on 14 October 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
14 Feb 2019 PSC02 Notification of Sedara Ag as a person with significant control on 14 February 2019
14 Feb 2019 AP01 Appointment of Mr Stefano Fanni as a director on 14 February 2019
14 Feb 2019 TM01 Termination of appointment of Letizia Caglio as a director on 14 February 2019
14 Feb 2019 PSC07 Cessation of Letizia Caglio as a person with significant control on 14 February 2019
12 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
24 May 2018 PSC01 Notification of Letizia Caglio as a person with significant control on 24 May 2018
24 May 2018 AP01 Appointment of Ms Letizia Caglio as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Waris Khan as a director on 24 May 2018
24 May 2018 PSC07 Cessation of Waris Khan as a person with significant control on 24 May 2018
24 May 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017
21 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-21
  • GBP 1