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Risto 2001 Limited

Risto 2001 Limited is a dormant company incorporated on 28 December 2016 with the registered office located in Cardiff, South Glamorgan. Risto 2001 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10541146
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 824 days
Dated 17 July 2022 (3 years ago)
Next confirmation dated 17 July 2023
Was due on 31 July 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 763 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
4385
10541146: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in Ukraine • Born in Jan 1977
Diego Bonini
PSC • Italian • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Giulia2022 Ltd
Mr Giorgio Morana is a mutual person.
Dissolved
Rita2021 Ltd
Mr Giorgio Morana is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£20K
Increased by £6.02K (+43%)
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Increased by £6.02K (+43%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Giorgio Morana Appointed
4 Years Ago on 4 May 2021
Diego Bonini (PSC) Details Changed
5 Years Ago on 2 Aug 2020
Diego Bonini (PSC) Appointed
5 Years Ago on 22 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 17 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 15 Sep 2021
Confirmation statement made on 12 August 2021 with updates
Submitted on 12 Aug 2021
Confirmation statement made on 3 August 2021 with updates
Submitted on 9 Aug 2021
Change of details for Diego Bonini as a person with significant control on 2 August 2020
Submitted on 22 Jul 2021
Notification of Diego Bonini as a person with significant control on 22 July 2020
Submitted on 19 Jul 2021
Submitted on 15 Jun 2021
Repayment History
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