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ROOM 71 LIMITED

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

This company is commonly known as Room 71 Limited. The company was founded 13 years ago and was given the registration number 07480407. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ROOM 71 LIMITED
Company Number:07480407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Carlisle Street, First Floor, London, England, W1D 3BU

Corporate Secretary25 August 2017Active
2, Osten Mews, South Kensington, London, United Kingdom, SW7 4HW

Director17 March 2017Active
4, Via Ugo Foscolo, 30039 Stra, Venice, Italy,

Director17 March 2017Active
7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Director16 February 2011Active
Orchard House, Truemans Heath Lane Shirley, Solihull, United Kingdom, B90 1PQ

Director31 December 2010Active
Orchard House, Truemans Heath Lane, Shirley, Solihull, United Kingdom, B90 1PQ

Corporate Director15 February 2011Active
2, Greswolde House, Station Road Knowle, Solihull, England, B93 0PU

Corporate Director30 September 2013Active

People with Significant Control

Mr Dalla Libera
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Italian
Country of residence:Italy
Address:Via A Diaz, N. 242, Perarolo Di Vigonza (Pd), Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michele Zanella
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Italian
Country of residence:Italy
Address:4, Via Ugo Foscolo, 30039 Stra, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-04-21Officers

Change corporate secretary company with change date.

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2022-04-01Address

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

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2022-03-03Accounts

Accounts with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-06-18Accounts

Change account reference date company previous extended.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-05-31Officers

Change corporate secretary company with change date.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

Download
2021-03-19Accounts

Change account reference date company previous shortened.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Change account reference date company previous shortened.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-12-02Address

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

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-06-12Gazette

Gazette filings brought up to date.

Download
2019-06-11Accounts

Accounts with accounts type group.

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