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GHIRLANDAIO UK LTD - 38, Craven Street, London, WC2N 5NG, United Kingdom
Company Information
- Company registration number
- 06436167
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 38
- Craven Street
- London
- WC2N 5NG
- United Kingdom 38, Craven Street, London, WC2N 5NG, United Kingdom UK
Management
- Managing Directors
- FINESTAURI, Umberto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-23
- Dissolved on
- 2022-12-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- European Alternative Investment Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SORGENTE GROUP INTERNATIONAL HOLDING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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GHIRLANDAIO UK LTD Company Description
- GHIRLANDAIO UK LTD is a ltd registered in United Kingdom with the Company reg no 06436167. Its current trading status is "closed". It was registered 2007-11-23. It was previously called SORGENTE GROUP INTERNATIONAL HOLDING LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 38 .
Get GHIRLANDAIO UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-person-secretary-company-with-change-date (2020-01-13) - CH03
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
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resolution (2017-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-small (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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change-person-secretary-company-with-change-date (2014-03-03) - CH03
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name-termination-date (2013-05-29) - TM01
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appoint-person-director-company-with-name-date (2013-05-29) - AP01
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appoint-person-director-company-with-name-date (2013-05-24) - AP01
keyboard_arrow_right 2012
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change-of-name-notice (2012-07-04) - CONNOT
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certificate-change-of-name-company (2012-07-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-02-26) - 88(2)
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legacy (2008-02-06) - 225
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-04) - CERTNM
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incorporation-company (2007-11-23) - NEWINC