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Company Information for

RASTRELLO LIMITED

WE WORK , OFFICE 9070 199 BISHOPSGATE, CITY OF LONDON, LONDON, EC2M 3TY,

Company Registration Number

08697875

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rastrello Ltd

RASTRELLO LIMITED was founded on 2013-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rastrello Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RASTRELLO LIMITED

WE WORK , OFFICE 9070 199 BISHOPSGATE CITY OF LONDON LONDON EC2M 3TY Other companies in EC3N

Filing Information

Company Number		08697875
Company ID Number		08697875
Date formed		2013-09-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-05 11:10:16
Primary Source:	Companies House

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Company Officers of RASTRELLO LIMITED

Current Directors

Officer	Role	Date Appointed
STELIOS ANASTASIOU	Director	2013-09-20
NIKOLAOS DRAKOPOULOS	Director	2013-09-20
ELLI DRAKOPOULOU	Director	2013-09-20
EMILIA MICHAEL	Director	2013-09-20
EMILIOS NICOLAOU	Director	2013-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA SABAN	Director	2013-09-19	2013-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMILIA MICHAEL	GHIANDA LIMITED	Director	2014-12-03	CURRENT	2013-09-19	Active - Proposal to Strike off
EMILIA MICHAEL	PISELLO LIMITED	Director	2013-09-11	CURRENT	2013-09-10	Active
EMILIA MICHAEL	ENVERSE LIMITED	Director	2013-06-28	CURRENT	2013-04-10	Active - Proposal to Strike off
EMILIOS NICOLAOU	2 M ASYMMETRICAL LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
EMILIOS NICOLAOU	LEDRA LIMITED	Director	2017-04-13	CURRENT	2015-12-24	Active
EMILIOS NICOLAOU	PROMSYS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
EMILIOS NICOLAOU	HEXAD LIMITED	Director	2015-12-31	CURRENT	2015-12-31	Dissolved 2017-08-22
EMILIOS NICOLAOU	BALAENA LIMITED	Director	2015-12-31	CURRENT	2015-12-31	Dissolved 2017-08-22
EMILIOS NICOLAOU	ADONIS PORTFOLIO LIMITED	Director	2015-12-29	CURRENT	2015-09-17	Active - Proposal to Strike off
EMILIOS NICOLAOU	CERL LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
EMILIOS NICOLAOU	ISGE LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
EMILIOS NICOLAOU	ASTROBLUE LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active - Proposal to Strike off
EMILIOS NICOLAOU	YIAKI LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active - Proposal to Strike off
EMILIOS NICOLAOU	PROLASOL LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active - Proposal to Strike off
EMILIOS NICOLAOU	SOPHIAS STELLAR WORLD COMPANY LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Active
EMILIOS NICOLAOU	ZEUS PORTFOLIO LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active - Proposal to Strike off
EMILIOS NICOLAOU	LAVIOLA LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Dissolved 2017-01-31
EMILIOS NICOLAOU	A4D INVESTMENTS LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active - Proposal to Strike off
EMILIOS NICOLAOU	ENARGREEN LIMITED	Director	2014-06-04	CURRENT	2014-06-04	Active
EMILIOS NICOLAOU	ELAPO LIMITED	Director	2013-12-11	CURRENT	2013-12-11	Active
EMILIOS NICOLAOU	APOMAX LIMITED	Director	2013-12-06	CURRENT	2013-12-03	Active
EMILIOS NICOLAOU	WEALTHOMAX LIMITED	Director	2013-12-06	CURRENT	2013-12-03	Active
EMILIOS NICOLAOU	G & IM LIMITED	Director	2013-10-29	CURRENT	2013-10-24	Dissolved 2015-03-10
EMILIOS NICOLAOU	ESODEX LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
EMILIOS NICOLAOU	PILEA LIMITED	Director	2013-09-11	CURRENT	2013-09-10	Dissolved 2018-02-20
EMILIOS NICOLAOU	PISELLO LIMITED	Director	2013-09-11	CURRENT	2013-09-10	Active
EMILIOS NICOLAOU	NIKOMIDEIA LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Active
EMILIOS NICOLAOU	HEDRIGO INVESTMENTS LIMITED	Director	2013-06-20	CURRENT	2013-04-12	Active
EMILIOS NICOLAOU	MIABLE LIMITED	Director	2013-06-20	CURRENT	2013-06-18	Active - Proposal to Strike off
EMILIOS NICOLAOU	AFFIRMATIO LIMITED	Director	2013-05-22	CURRENT	2013-05-09	Dissolved 2018-02-20
EMILIOS NICOLAOU	PROBATIO LIMITED	Director	2013-05-22	CURRENT	2013-05-09	Dissolved 2018-05-29
EMILIOS NICOLAOU	MAYA LAND LIMITED	Director	2013-04-29	CURRENT	2013-04-26	Active
EMILIOS NICOLAOU	ENVERSE LIMITED	Director	2013-04-11	CURRENT	2013-04-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-11	DS01	Application to strike the company off the register
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/19 FROM We Work Third Floor 1 Primrose Street City of London London EC2A 2EX United Kingdom
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/17 FROM First Floor 122 Minories London EC3N 1NT
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-08-19	RES01	ADOPT ARTICLES 19/08/14
2014-07-21	AA01	Current accounting period extended from 30/09/14 TO 31/12/14
2013-09-27	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-09-24	AP01	DIRECTOR APPOINTED MRS EMILIA MICHAEL
2013-09-24	AP01	DIRECTOR APPOINTED MR EMILIOS NICOLAOU
2013-09-24	AP01	DIRECTOR APPOINTED MR STELIOS ANASTASIOU
2013-09-24	AP01	DIRECTOR APPOINTED MRS ELLI DRAKOPOULOU
2013-09-24	AP01	DIRECTOR APPOINTED MR NIKOLAOS DRAKOPOULOS
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2013-09-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

We could not find any licences issued to RASTRELLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RASTRELLO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RASTRELLO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RASTRELLO LIMITED

Intangible Assets

Patents

We have not found any records of RASTRELLO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RASTRELLO LIMITED

Trademarks

We have not found any records of RASTRELLO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RASTRELLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as RASTRELLO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RASTRELLO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RASTRELLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RASTRELLO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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