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06944336 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 06944336 Limited. The company was founded 14 years ago and was given the registration number 06944336. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:06944336 LIMITED
Company Number:06944336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Gower Street, London, WC1E 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director08 November 2016Active
Via Ruibicone 3, Latina, Italy, 04100

Secretary09 November 2012Active
3, Gower Street, London, England, WC1E 6HA

Secretary09 November 2012Active
Via Rubicone 3, Latina, Italy, 04100

Secretary25 June 2009Active
Via Bruxelles 59, Latina, Italy, 04100

Director25 June 2009Active
Via Rubicone 3, Latina, Italy, 04100

Director25 June 2009Active

People with Significant Control

Mr Stefano Campanari
Notified on:28 April 2017
Status:Active
Date of birth:March 1985
Nationality:Italian
Country of residence:Italy
Address:V.Le Le Corbusier 375, Latina, Italy, 04100
Nature of control:
  • Right to appoint and remove directors
Miss Maria Clorinda Lambiasi
Notified on:28 April 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Italy
Address:Via Rubicone 3, Latina, Italy, 04100
Nature of control:
  • Right to appoint and remove directors
Miss Maria Clorinda Lambiasi
Notified on:08 November 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:3, Gower Street, London, England, WC1E 6HA
Nature of control:
  • Right to appoint and remove directors
Mr Stefano Campanari
Notified on:08 November 2016
Status:Active
Date of birth:March 1985
Nationality:Italian
Country of residence:England
Address:41, Devonshire Street, London, England, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-02Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Officers

Termination secretary company with name termination date.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person secretary company with change date.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-11-25Accounts

Accounts with accounts type dormant.

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