Company Information for FINVACCHI UK LIMITED
78/79 NEW BOND STREET, LONDON, W1S 1RZ,
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Company Registration Number
09062497
Private Limited Company
Active |
Company Name | ||
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FINVACCHI UK LIMITED | ||
Legal Registered Office | ||
78/79 NEW BOND STREET LONDON W1S 1RZ Other companies in NR3 | ||
Previous Names | ||
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Company Number | 09062497 | |
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Company ID Number | 09062497 | |
Date formed | 2014-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB198100211 |
Last Datalog update: | 2024-02-07 00:47:02 |
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Officer | Role | Date Appointed |
---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
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GIULIO GALLAZZI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS WOLSEY PROPERTY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
EVERSLIM SERVICES | Company Secretary | 2015-08-26 | CURRENT | 1987-07-13 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
MILLS & REEVE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1988-04-11 | Active | |
WELLRED NOMINEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
THESIS ENERGY HOLDINGS (UK) LTD | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
CENTURION STUDENT SERVICES (UK) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-07-01 | Active | |
FSP & PARTNERS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
SRI GLOBAL LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-05-03 | Active | |
SRI CAPITAL ADVISERS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-01-23 | Active | |
NPV EUROPE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-02-04 | Active | |
TRIDENT BUILDING CONSULTANCY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1998-08-17 | Active | |
ZXF LIMITED | Company Secretary | 2012-04-16 | CURRENT | 2012-04-16 | Liquidation | |
ZARS (UK) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-10-04 | Active | |
EUAN ALEXANDER LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
SARAH ROSE LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ST. JOHN'S INNOVATION CENTRE LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-03-28 | Active | |
AQUILA INVESTMENTS LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1991-01-15 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-07-09 | Active | |
ST JOHN'S ENTERPRISES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1994-06-03 | Active | |
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2007-02-12 | Active | |
LOMAS DEVELOPMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-01-19 | Active | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1983-02-07 | Active | |
SCHOOL IMPROVEMENT PARTNERSHIPS LTD | Company Secretary | 2010-07-31 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
ENVAL LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2005-02-23 | Active | |
WEBMD UK LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-02-06 | Active | |
GENUINE NATURAL PRODUCTS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-10-20 | Dissolved 2017-08-22 | |
BROADBENT VENTURES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
LIBURNA CAPITAL LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
GR CAPITAL INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
WIGMORE DISTRIBUTION LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
SRI GLOBAL LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO GALLAZZI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARDO VACCHI | |
PSC07 | CESSATION OF SRI GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED DR BERNARDO VACCHI | ||
DIRECTOR APPOINTED DR BERNARDO VACCHI | ||
DIRECTOR APPOINTED MS JACQUELINE LEONIE JANE PALMER | ||
DIRECTOR APPOINTED MS JACQUELINE LEONIE JANE PALMER | ||
AP01 | DIRECTOR APPOINTED DR BERNARDO VACCHI | |
Company name changed nak fashion LIMITED\certificate issued on 11/11/22 | ||
CERTNM | Company name changed nak fashion LIMITED\certificate issued on 11/11/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 1 st. James Court Whitefriars Norwich England NR3 1RU | |
CH01 | Director's details changed for Mr Giulio Gallazzi on 2022-05-26 | |
PSC07 | CESSATION OF NPV EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sri Global Limited as a person with significant control on 2021-12-30 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Npv Europe Limited as a person with significant control on 2021-07-09 | |
PSC07 | CESSATION OF SRI GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of M & R Secretarial Services Limited on 2019-04-18 | |
SH01 | 17/04/19 STATEMENT OF CAPITAL GBP 923200 | |
PSC05 | Change of details for Sri Global Limited as a person with significant control on 2018-12-20 | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 230000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/01/19 | |
PSC07 | CESSATION OF FRANCESCA VIVIANA BAROZZI AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 150000 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 FINVACCHI UK LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FINVACCHI UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
64039998 | Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's) | |||
64039998 | Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |