ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Giulia Carlo Trustee Limited

Giulia Carlo Trustee Limited is a dissolved company incorporated on 1 August 2012 with the registered office located in London, City of London. Giulia Carlo Trustee Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08164895
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Giulia Carlo Trustee Limited
Contact
Address
NORTHERN FIDES LTD
One
Aldgate
London
EC3N 1RE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mario Gesue'
Director • Italian • Lives in Switzerland • Born in Aug 1983
NF Trustee Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Northern Fides Ltd
Mr Mario Gesue' is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 17 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Oct 2015
Registered Address Changed
9 Years Ago on 28 Oct 2015
Fabrizio Barichello Resigned
9 Years Ago on 28 Oct 2015
Confirmation Submitted
9 Years Ago on 28 Oct 2015
Registered Address Changed
9 Years Ago on 27 Oct 2015
Mr Mario Gesue' Appointed
10 Years Ago on 26 Aug 2015
Get Alerts
Get Credit Report
Discover Giulia Carlo Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2017
Confirmation statement made on 28 October 2016 with updates
Submitted on 8 Nov 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 8 Jun 2016
Annual return made up to 28 October 2015 with full list of shareholders
Submitted on 28 Oct 2015
Termination of appointment of Fabrizio Barichello as a director on 28 October 2015
Submitted on 28 Oct 2015
Appointment of Mr Mario Gesue' as a director on 26 August 2015
Submitted on 28 Oct 2015
Registered office address changed from C/O Daniele Toffanin Flat B 24 Erlham Street Covent Garden London WC2H 9NL to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 28 October 2015
Submitted on 28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 28 Oct 2015
Termination of appointment of Mario Gesue' as a director on 26 October 2015
Submitted on 27 Oct 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs