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ITALIA LTD

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

This company is commonly known as Italia Ltd. The company was founded 4 years ago and was given the registration number 12248275. The firm's registered office is in LONDON. You can find them at Flat 32-33 Cartwright Gardens, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ITALIA LTD
Company Number:12248275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 32-33 Cartwright Gardens, London, United Kingdom, WC1H 9EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director28 April 2021Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director28 April 2021Active
Flat 32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH

Director08 October 2019Active

People with Significant Control

Alexandru-Octavian Hagiiani
Notified on:28 April 2021
Status:Active
Date of birth:August 1977
Nationality:Romanian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ana Hagiiani
Notified on:28 April 2021
Status:Active
Date of birth:November 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stefano Rossini
Notified on:08 October 2019
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-08Dissolution

Dissolution application strike off company.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-05-04Resolution

Resolution.

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2021-04-30Resolution

Resolution.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Address

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

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Incorporation

Incorporation company.

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