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S.P. IMMOBILIARE LIMITED - 122-126, Tooley Street, London Bridge, London, United Kingdom
Company Information
- Company registration number
- 05456593
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 122-126
- Tooley Street
- London Bridge
- London
- SE1 2TU 122-126, Tooley Street, London Bridge, London, SE1 2TU UK
Management
- Managing Directors
- ADELAIDE ELLUL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-19
- Dissolved on
- 2014-12-30
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SAN PAOLO INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-05-31
✓
- Last Return Made Up To:
- 2013-05-19
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S.P. IMMOBILIARE LIMITED Company Description
- S.P. IMMOBILIARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05456593. Its current trading status is "closed". It was registered 2005-05-19. It was previously called SAN PAOLO INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director The latest accounts are filed up to 2013-05-31. The latest annual return was filed up to 2013-05-19.It can be contacted at 122-126 .
Get S.P. IMMOBILIARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.p. Immobiliare Limited - 122-126, Tooley Street, London Bridge, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05456593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05456593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05456593#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-12-30) - GAZ2
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-28) - AA
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FIRST GAZETTE (2014-09-16) - GAZ1
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keyboard_arrow_right 2013
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31/05/12 TOTAL EXEMPTION SMALL (2013-07-09) - AA
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19/05/13 FULL LIST (2013-07-10) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-03-19) - GAZ1(A)
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APPOINTMENT TERMINATED, SECRETARY KATALIN REKASI (2013-04-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KATALIN REKASI (2013-04-19) - TM01
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19/05/10 FULL LIST (2013-04-22) - AR01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-03-27) - DISS16(SOAS)
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19/05/11 FULL LIST (2013-04-23) - AR01
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19/05/12 FULL LIST (2013-04-24) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2013-05-03) - AA
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31/05/11 TOTAL EXEMPTION SMALL (2013-07-09) - AA
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DISS40 (DISS40(SOAD)) (2013-04-23) - DISS40
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keyboard_arrow_right 2012
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-04-12) - DISS16(SOAS)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-04-03) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW (2012-11-20) - TM01
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keyboard_arrow_right 2011
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-09-23) - DISS16(SOAS)
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FIRST GAZETTE (2011-09-13) - GAZ1
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keyboard_arrow_right 2010
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-09-25) - DISS16(SOAS)
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FIRST GAZETTE (2010-09-14) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 (2010-03-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND (2009-04-01) - 363a
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-04-04) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CALLEJA / 24/10/2008 (2008-10-30) - 288c
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AD 01/05/08 (2008-05-16) - 88(2)
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GBP NC 10000/100000 (2008-04-15) - RES04
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DIRECTOR APPOINTED SERGIO CALLEJA (2008-04-11) - 288a
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS (2008-09-19) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-02-05) - 288a
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NEW SECRETARY APPOINTED (2007-02-05) - 288a
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DIRECTOR RESIGNED (2007-02-05) - 288b
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM: (2007-02-07) - 287
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2007-02-08) - 363a
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NEW DIRECTOR APPOINTED (2007-03-22) - 288a
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS (2007-03-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 (2007-03-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 (2007-07-24) - AA
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COMPANY NAME CHANGED (2007-03-19) - CERTNM
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS (2006-08-11) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-01-16) - 288b
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keyboard_arrow_right 2005
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AD 28/06/05--------- (2005-08-11) - 88(2)R
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NEW SECRETARY APPOINTED (2005-06-03) - 288a
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NEW DIRECTOR APPOINTED (2005-06-03) - 288a
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AD 20/05/05--------- (2005-06-03) - 88(2)R
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SECRETARY RESIGNED (2005-05-20) - 288b
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DIRECTOR RESIGNED (2005-05-20) - 288b
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INCORPORATION DOCUMENTS (2005-05-19) - NEWINC
