UNIONE ITALIA DI BANCHE LTD

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

This company is commonly known as Unione Italia Di Banche Ltd. The company was founded 4 years ago and was given the registration number 12136041. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64192 - Building societies.

Company Information

Name	:	UNIONE ITALIA DI BANCHE LTD
Company Number	:	12136041
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2019
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64192 - Building societies 64202 - Activities of production holding companies 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	02 August 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	02 August 2019	Active

People with Significant Control

Mr Shi Chenghua
Notified on	:	02 August 2019
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-10-25	Gazette	Gazette dissolved voluntary.	Download
2022-08-09	Gazette	Gazette notice voluntary.	Download
2022-07-28	Dissolution	Dissolution application strike off company.	Download
2022-07-27	Gazette	Gazette filings brought up to date.	Download
2022-07-26	Gazette	Gazette notice compulsory.	Download
2022-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-17	Accounts	Accounts with accounts type micro entity.	Download
2021-10-12	Address	Change registered office address company with date old address new address.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-02	Accounts	Accounts with accounts type micro entity.	Download
2020-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-02	Incorporation	Incorporation company.	Download