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PALAZZO ITALIA LTD

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

This company is commonly known as Palazzo Italia Ltd. The company was founded 3 years ago and was given the registration number 12978280. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PALAZZO ITALIA LTD
Company Number:12978280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
441, Ferrara Street, Ferrara, Italy, 44121

Secretary27 October 2020Active
Burj Plaza, Burj Plaza, Dubai, United Arab Emirates,

Director31 October 2020Active
441, Ferrara Street, Ferrara, Italy, 44121

Director27 October 2020Active
22, Street Saborna, Vinnitsa, Ukraine,

Director31 October 2020Active
12, Rue De Rodhes, Geneve, Switzerland,

Director31 October 2020Active
89, Blvd Vitosha, Sofia, Bulgaria,

Director31 October 2020Active

People with Significant Control

Emaar Industries And Investments Jsc
Notified on:31 October 2020
Status:Active
Country of residence:United Arab Emirates
Address:Burj Plaza, Burj Plaza, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
Credinvest Ltd
Notified on:31 October 2020
Status:Active
Country of residence:England
Address:22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Aliprandi Alessandro
Notified on:27 October 2020
Status:Active
Date of birth:June 1969
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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
2023-01-10Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-01Address

Default companies house registered office address applied.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Change to a person with significant control without name date.

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2021-12-03Officers

Change person secretary company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-31Confirmation statement

Confirmation statement with updates.

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2020-10-31Persons with significant control

Notification of a person with significant control.

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2020-10-31Persons with significant control

Notification of a person with significant control.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-10-31Officers

Appoint person director company with name date.

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2020-10-31Officers

Appoint person director company with name date.

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2020-10-31Officers

Appoint person director company with name date.

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2020-10-31Officers

Appoint person director company with name date.

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2020-10-27Incorporation

Incorporation company.

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