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Multilevel Re Ltd

Multilevel Re Ltd is a dissolved company incorporated on 14 December 2017 with the registered office located in London, City of London. Multilevel Re Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
11112776
Private limited company
Age
7 years
Incorporated 14 December 2017
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
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Contact
Address
12 Bridewell Place
3rd Floor East
London
EC4V 6AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Mr Diego Moscheni
Director • PSC • Enterpreneur • Italian • Lives in Italy • Born in Aug 1952
Multilevel SRL
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Multilevel Re Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
5 Years Ago on 28 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
Multilevel Srl (PSC) Appointed
6 Years Ago on 23 Apr 2019
Graines Ltd (PSC) Resigned
6 Years Ago on 23 Apr 2019
Fingraines Ltd (PSC) Resigned
6 Years Ago on 23 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Lincoln Secretaries Limited Resigned
6 Years Ago on 1 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2019
Confirmation statement made on 24 May 2019 with updates
Submitted on 24 May 2019
Cessation of Fingraines Ltd as a person with significant control on 23 April 2019
Submitted on 24 May 2019
Cessation of Graines Ltd as a person with significant control on 23 April 2019
Submitted on 24 May 2019
Notification of Multilevel Srl as a person with significant control on 23 April 2019
Submitted on 24 May 2019
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2019
Confirmation statement made on 13 December 2018 with no updates
Submitted on 1 Mar 2019
Termination of appointment of Lincoln Secretaries Limited as a secretary on 1 December 2018
Submitted on 31 Dec 2018
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Repayment History
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