This company is commonly known as Tuscany Development Bvi Ltd. The company was founded 6 years ago and was given the registration number 11253102. The firm's registered office is in IPSWICH. You can find them at 10 Queen Street, Queen Street, Ipswich, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TUSCANY DEVELOPMENT BVI LTD |
|---|---|---|
| Company Number | : | 11253102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street, Queen Street, Ipswich, England, IP1 1SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1309, Coffeen Avenue, Ste 3495, Sheridan, United States, 82801 | Director | 01 December 2021 | Active |
| Mill Hall Tower, Wickhams Cay 1, Road Town, Virgin Islands, British, VG 1110 | Corporate Director | 10 November 2023 | Active |
| 7, Bell Yard, Strand, London, United Kingdom, WC2A 2JR | Corporate Director | 03 April 2021 | Active |
| Mill Hall Tower, Cay 1, Road Town, Tortola, Vgb, VG1110 | Corporate Director | 13 March 2018 | Active |
| 1309, Coffeen Avenue, Ste 3495, Ste R Sheridan, United States, 82801 | Corporate Director | 16 July 2021 | Active |
| 10 Queen Street, Queen Street, Ipswich, England, IP1 1SS | Director | 30 September 2020 | Active |
| 10 Queen Street, Queen Street, Ipswich, England, IP1 1SS | Director | 28 March 2018 | Active |
| 32, Bloomsbury Street, London, United Kingdom, WC1B 3QJ | Director | 13 March 2018 | Active |
| 10 Queen Street, Queen Street, Ipswich, England, IP1 1SS | Director | 06 April 2018 | Active |
| 10 Queen Street, Queen Street, Ipswich, England, IP1 1SS | Director | 30 September 2020 | Active |
| Jack And Jill Building, Jack And Jill Building, Fort Street, George Town, Cayman Islands, KY1 110 | Director | 03 April 2020 | Active |
| Tuscany Holdings (International) Llc | ||
| Notified on | : | 16 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1309, Coffeen Avenue, Buffalo, United States, 82801 |
| Nature of control | : |
|
| Mr Yang Li | ||
| Notified on | : | 13 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 10 Queen Street, Queen Street, Ipswich, England, IP1 1SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-19 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint corporate director company with name date. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Officers | Appoint corporate director company with name date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-10 | Officers | Termination director company with name termination date. | Download |
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