GHIRLANDAIO UK LTD
Company is dissolved
General Information
NAME
GHIRLANDAIO UK LTD
COMPANY NUMBER
06436167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2007
(17years old)
WEBSITE
SORGENTEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
09/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/07/2012
06/11/2017
SORGENTE GROUP INTERNATIONAL HOLDING LIMITED
View all previous names
LONDON
WC2N 5NG
38 Craven Street
London
WC2N 5NG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD | Active - Accounts Filed | View Report |
| GHIRLANDAIO UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2023 | New Board Member Umberto Finestauri (927422983) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GHIRLANDAIO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHIRLANDAIO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHIRLANDAIO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD | Active - Accounts Filed | View Report |
| GHIRLANDAIO UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2023 | New Board Member Umberto Finestauri (927422983) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 26/10/2020 | Simon Laurence Haynes (912610677) has left the board |
| 01/10/2020 | New Board Member Umberto Finestauri (927422983) Appointed |
| 01/10/2020 | Elena Pettenuzzo (923469098) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 01/05/2018 | Francesco Mosca (917114055) has left the board |
| 01/05/2018 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/10/2017 | Jonathan Howard Martin (909553265) has left the board |
| 09/08/2017 | Richard Parkhouse (914167676) has left the board |
| 10/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 21/07/2016 | Valter Mainetti (919770912) has left the board |
| 21/07/2016 | New Board Member Francesco Mosca (917114055) Appointed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/05/2015 | Paola Alunni Tullini Mainetti (919581620) has left the board |
| 19/05/2015 | New Board Member Valter Mainetti (919770912) Appointed |
| 16/03/2015 | New Board Member Paola Alunni Tullini Mainetti (919581620) Appointed |
| 16/03/2015 | Valter Mainetti (917853546) has left the board |
| 19/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 31/05/2013 | Angelo Ranzini (912610676) has left the board |
| 31/05/2013 | New Board Member Richard Parkhouse (914167676) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Board Member Valter Mainetti (917853546) Appointed |
| 30/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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