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Mesaroli Finance Plc

Mesaroli Finance Plc is a dissolved company incorporated on 22 January 2015 with the registered office located in London, Greater London. Mesaroli Finance Plc was registered 10 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09401751
Public limited company
Age
10 years
Incorporated 22 January 2015
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
Contact
Address
Linen Hall, 162-168 Regent Street Room 252-254
London
W1B 5TB
United Kingdom
Address changed on 18 Oct 2021 (3 years ago)
Previous address was 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Feb 1954
Director • Accountant • British • Lives in UK • Born in May 1992
Mr Vittorino Mesaroli
PSC • Italian • Lives in Slovakia • Born in Jul 1965
Mr Stefano Mesaroli
PSC • Italian • Lives in Italy • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrosetti Group Limited
Margaret ANN Seville is a mutual person.
Active
Lucian Associates Limited
Margaret ANN Seville is a mutual person.
Active
Blackstone Finance Limited
James Lee Seville is a mutual person.
Active
Danceout Limited
Margaret ANN Seville is a mutual person.
Active
The Lavender Tree Ltd
Margaret ANN Seville is a mutual person.
Active
Hi-Poly Limited
Margaret ANN Seville is a mutual person.
Active
Italian First Investment Limited
James Lee Seville is a mutual person.
Active
Socage UK Ltd
James Lee Seville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£22.02K
Increased by £21.66K (+5999%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.02K
Increased by £1.96K (+10%)
Total Liabilities
-£12.32K
Increased by £8.54K (+226%)
Net Assets
£9.7K
Decreased by £6.58K (-40%)
Debt Ratio (%)
56%
Increased by 37.11% (+197%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr James Lee Seville Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Mr Pierluigi Guiduzzi Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Mr Stefano Mesaroli (PSC) Details Changed
3 Years Ago on 18 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Director's details changed for Mr James Lee Seville on 6 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Secretary's details changed for Mr Pierluigi Guiduzzi on 16 December 2022
Submitted on 16 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 7 Jan 2022
Change of details for Mr Stefano Mesaroli as a person with significant control on 18 October 2021
Submitted on 19 Oct 2021
Repayment History
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