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CIPRIANI LIMITED

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

This company is commonly known as Cipriani Limited. The company was founded 15 years ago and was given the registration number 06736555. The firm's registered office is in LONDON. You can find them at 1st Floor Shackleton House, 4 Battle Bridge Lane, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CIPRIANI LIMITED
Company Number:06736555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director31 March 2015Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director12 May 2020Active
1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Secretary01 August 2013Active
1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Secretary08 July 2011Active
Sea Containers House, 20 Upper Ground, London, SE1 9PF

Secretary01 February 2010Active
1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Director01 August 2013Active
1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Director28 October 2009Active
Sea Containers House, 20 Upper Ground, London, SE1 9PF

Director17 September 2010Active
77, Hudson View, Wyke, Bradford, Uk, BD12 8HW

Director29 October 2008Active
1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Director28 October 2009Active
12, York Place, Leeds, England, LS1 2DS

Director29 October 2008Active

People with Significant Control

Palladio Overseas Holding Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:1st Floor Shackleton House, Battle Bridge Lane, London, England, SE1 2HP
Nature of control:
  • Ownership of shares 50 to 75 percent
Palladio Overseas Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Shackleton House, Battle Bridge Lane, London, England, SE1 2HP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-07Dissolution

Dissolution application strike off company.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-01Address

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

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2021-08-05Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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