This company is commonly known as Cipriani London Limited. The company was founded 15 years ago and was given the registration number 06736472. 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 79120 - Tour operator activities.
| Name | : | CIPRIANI LONDON LIMITED |
|---|---|---|
| Company Number | : | 06736472 |
| 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 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Shackleton House 4 Battle Bridge Lane, London, SE1 2HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 31 March 2015 | Active |
| 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 12 May 2020 | Active |
| 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Secretary | 01 August 2013 | Active |
| 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Secretary | 08 July 2011 | Active |
| Sea Containers House, 20 Upper Ground, London, United Kingdom, SE1 9PF | Secretary | 01 February 2010 | Active |
| 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 01 August 2013 | Active |
| 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 28 October 2009 | Active |
| 77, Hudson View, Wyke, Bradford, Uk, BD12 8HW | Director | 29 October 2008 | Active |
| 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 28 October 2009 | Active |
| 12, York Place, Leeds, England, LS1 2DS | Director | 29 October 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Officers | Appoint person director company with name date. | Download |
| 2015-04-02 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.