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BUTTERFLY WINGS HOLDING LTD

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

This company is commonly known as Butterfly Wings Holding Ltd. The company was founded 7 years ago and was given the registration number 10452284. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUTTERFLY WINGS HOLDING LTD
Company Number:10452284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:19 Leyden Street, London, England, E1 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, England, E1 7LE

Corporate Secretary31 October 2016Active
19, Leyden Street, London, England, E1 7LE

Director31 October 2016Active

People with Significant Control

Gianni Cremona
Notified on:31 October 2016
Status:Active
Date of birth:April 1963
Nationality:Italian
Country of residence:Switzerland
Address:Postrasse 2, 9050 Appenzell, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Giorgio Schiapparelli
Notified on:31 October 2016
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:Kazakhstan
Address:15 Mdstr, Apt 38, Aktau, Kazakhstan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrea Binda
Notified on:31 October 2016
Status:Active
Date of birth:August 1976
Nationality:Italian
Country of residence:Switzerland
Address:Via Dott., G. Pola 22, 6932 Breganzona, Switzerland,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-14Dissolution

Dissolution application strike off company.

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2021-10-08Accounts

Accounts amended with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Change account reference date company current extended.

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2016-10-31Incorporation

Incorporation company.

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