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GHELLA UK LTD

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

This company is commonly known as Ghella Uk Ltd. The company was founded 5 years ago and was given the registration number 11725415. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:GHELLA UK LTD
Company Number:11725415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, England, W1K 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, London, England, W1K 4QG

Director26 July 2019Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director13 December 2018Active

People with Significant Control

Ghella S.P.A.
Notified on:13 December 2018
Status:Active
Country of residence:Italy
Address:Nr. 2/A, Via Pietro Borsieri, Rome, Italy, 00195
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-26Dissolution

Dissolution application strike off company.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type small.

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2021-07-01Other

Legacy.

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2021-06-25Other

Legacy.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-11-18Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-29Address

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

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Officers

Appoint person director company with name date.

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2018-12-13Incorporation

Incorporation company.

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