This company is commonly known as Schinasi Holdings Limited. The company was founded 12 years ago and was given the registration number 08102605. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SCHINASI HOLDINGS LIMITED |
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Company Number | : | 08102605 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2012 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Clare House, 30-33 Minories, London, England, EC3N 1PE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Clare House, 30-33 Minories, London, England, EC3N 1PE | Director | 12 June 2012 | Active |
St Clare House, 30-33 Minories, London, England, EC3N 1PE | Secretary | 22 October 2012 | Active |
68, Cornhill, London, England, EC3V 3QX | Director | 24 January 2013 | Active |
30, Fernhall Drive, Ilford, England, IG4 5BW | Director | 05 November 2014 | Active |
St Clare House, 30-33 Minories, London, England, EC3N 1PE | Director | 01 November 2015 | Active |
Mr Philippe Sainz | ||
Notified on | : | 11 May 2017 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | St Clare House, 30-33 Minories, London, England, EC3N 1PE |
Nature of control | : |
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Date | Category | Description | |
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2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-02 | Gazette | Gazette notice voluntary. | Download |
2021-02-18 | Dissolution | Dissolution application strike off company. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-15 | Officers | Termination director company with name termination date. | Download |
2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-26 | Officers | Change person secretary company with change date. | Download |
2016-05-26 | Officers | Change person director company with change date. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-18 | Address | Change registered office address company with date old address new address. | Download |
2015-11-30 | Officers | Appoint person director company with name date. | Download |
2015-07-16 | Officers | Termination director company with name termination date. | Download |
2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-01 | Officers | Appoint person director company with name date. | Download |
2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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