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STATUARIO MARBLE LIMITED

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

This company is commonly known as Statuario Marble Limited. The company was founded 9 years ago and was given the registration number 09119273. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:STATUARIO MARBLE LIMITED
Company Number:09119273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2014
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Opus Restructuring Llp 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

Director12 March 2015Active
Cortina, Pennypot Lane, Chobham, United Kingdom, GU24 8DQ

Director07 July 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 July 2014Active

People with Significant Control

Mr Massimo Bassini-Gazzi
Notified on:01 June 2016
Status:Active
Date of birth:February 1959
Nationality:Italian
Address:Viewlands, Coldharbour, Dorking, RH5 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Carrara Marble Projects Srl
Notified on:01 June 2016
Status:Active
Country of residence:Italy
Address:Via Massa Avenza 38/B, Massa, Ms, Italy, 54100
Nature of control:
  • Ownership of shares 75 to 100 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
2022-06-22Gazette

Gazette dissolved liquidation.

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2022-03-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-24Address

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

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2020-11-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-13Address

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

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2019-09-12Insolvency

Liquidation voluntary statement of affairs.

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2019-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-12Resolution

Resolution.

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2019-08-12Address

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

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2019-06-14Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Appoint person director company with name date.

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2015-04-14Officers

Termination director company with name termination date.

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2015-04-14Address

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

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