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INTERADA LIMITED

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

This company is commonly known as Interada Limited. The company was founded 10 years ago and was given the registration number 08874981. The firm's registered office is in CHELMSFORD. You can find them at Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:INTERADA LIMITED
Company Number:08874981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, Essex, CM1 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, CM1 2QE

Secretary06 July 2021Active
Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, CM1 2QE

Director07 July 2021Active
Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, CM1 2QE

Secretary11 July 2020Active
84, Brook Street, London, United Kingdom, W1K 5EH

Secretary04 February 2014Active
Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, CM1 2QE

Secretary01 March 2021Active
Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, CM1 2QE

Director11 July 2020Active
Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, CM1 2QE

Director07 July 2021Active
Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, United Kingdom, CM1 2QE

Director04 February 2014Active
20, Oaklands, London, England, N21 3DD

Director10 March 2014Active

People with Significant Control

Mr Filippo Rocco Maria Beretta
Notified on:11 July 2020
Status:Active
Date of birth:July 1998
Nationality:Swiss
Address:Suite 215 Waterhouse, Business Centre, Chelmsford, CM1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ugo Albino Marenghi
Notified on:01 May 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Suite 215 Waterhouse, Business Centre, Chelmsford, CM1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francessco Figliuzzi
Notified on:01 May 2016
Status:Active
Date of birth:April 1960
Nationality:Italian
Address:Suite 215 Waterhouse, Business Centre, Chelmsford, CM1 2QE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-07Officers

Termination secretary company with name termination date.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-07Officers

Appoint person secretary company with name date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-03-17Officers

Termination secretary company with name termination date.

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2021-03-03Officers

Appoint person secretary company with name date.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Officers

Appoint person secretary company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Termination secretary company with name termination date.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

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