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GIUSTINO LTD

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

This company is commonly known as Giustino Ltd. The company was founded 10 years ago and was given the registration number 08859598. The firm's registered office is in LONDON. You can find them at 3rd Floor, 126 - 134 Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIUSTINO LTD
Company Number:08859598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 126 - 134 Baker Street, London, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Melita Street, Sliema Slm1986, Malta, 5, Melita Street, Sliema, Malta,

Director23 January 2014Active

People with Significant Control

Mr Bernard John Klene
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:Dutch
Country of residence:Malta
Address:Whitehall Mansions - Level 2, Giustino Ltd, Ta' Xbiex Xbx1026, Malta,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-01Dissolution

Dissolution application strike off company.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Officers

Change person director company with change date.

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2021-06-28Address

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

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-30Capital

Legacy.

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2019-12-30Capital

Capital statement capital company with date currency figure.

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2019-12-30Insolvency

Legacy.

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2019-12-30Resolution

Resolution.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-05-08Capital

Capital redomination of shares.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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