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FLORENCE INVESTMENT COMPANY LTD

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

This company is commonly known as Florence Investment Company Ltd. The company was founded 9 years ago and was given the registration number 09592696. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLORENCE INVESTMENT COMPANY LTD
Company Number:09592696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary15 May 2015Active
Localita' Paglianza / Snc, Peschici (Fg), Foggia, Italy, 71010

Director15 May 2015Active
Via Montegrappa 4, Savigno Bo, Italy, 40060

Director05 May 2016Active

People with Significant Control

Mrs Fiorenza Patelli
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Italian
Country of residence:Italy
Address:4, Via Montegrappa, Savigno Bo, Italy, 40060
Nature of control:
  • Voting rights 25 to 50 percent
Giuseppe Marchesano
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Italian
Country of residence:Italy
Address:Localita' Paglianza / Snc Peschici (Fg), Snc Peschici (Fg), Foggia, Italy, 71010
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-12Dissolution

Dissolution application strike off company.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts amended with accounts type total exemption full.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Appoint person director company with name date.

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2015-05-15Incorporation

Incorporation company.

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