EPHELIA TRUSTEE (UK) LIMITED

Company number 11646292

Date	Type	Description	View / Download
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2023	DS01	Application to strike the company off the register	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
06 Oct 2022	TM01	Termination of appointment of Gozzoli Cecilia as a director on 30 September 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of Sarah Muscolini as a director on 11 August 2022	(1 page)
12 Jul 2022	RP04TM01	Second filing for the termination of Harrison Van Baalen as a director	(5 pages)
14 Jun 2022	CH01	Director's details changed for Gozzoli Cecilia on 13 June 2022	(2 pages)
06 Jun 2022	RP04AP01	Second filing for the appointment of Mrs Gozzoli Cecilia as a director	(3 pages)
31 May 2022	AP01	Appointment of Mrs Cecilia Gozzoli as a director on 12 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/06/22	(3 pages)
31 May 2022	TM01	Termination of appointment of Harrison Van Baalen as a director on 12 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 12/07/22	(2 pages)
16 May 2022	AA	Micro company accounts made up to 31 December 2021	(9 pages)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
20 Nov 2021	AP01	Appointment of Mr Franco Mignemi as a director on 19 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Harrison Van Baalen as a director on 18 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Modesto De Luca as a director on 16 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Claudio Mollea as a director on 16 November 2021	(1 page)
07 Jun 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
09 Mar 2021	AP01	Appointment of Ms Sarah Muscolini as a director on 4 March 2021	(2 pages)
10 Feb 2021	PSC05	Change of details for Ephelia Global Services Ltd as a person with significant control on 9 February 2021	(2 pages)
10 Feb 2021	AD01	Registered office address changed from Victoria House 52 High Street Sevenoaks TN13 1JG England to 29 Farm Street London W1J 5RL on 10 February 2021	(1 page)
06 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	(3 pages)
26 Nov 2020	TM01	Termination of appointment of Mario Gesué as a director on 11 November 2020	(1 page)
26 Nov 2020	AD01	Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Victoria House 52 High Street Sevenoaks TN13 1JG on 26 November 2020	(1 page)

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