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Regine Italia Ltd

Regine Italia Ltd is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. Regine Italia Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11259427
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 950 days
Dated 15 March 2022 (3 years ago)
Next confirmation dated 15 March 2023
Was due on 29 March 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1038 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
38.08 The Landmak Pinnacle 10 Marsh Wall
London
E14 9GU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Benedetto Borriello
PSC • Italian • Lives in Italy • Born in Dec 1986
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£27.34K
Increased by £26.65K (+3863%)
Total Liabilities
-£70.86K
Increased by £60.15K (+562%)
Net Assets
-£43.51K
Decreased by £33.5K (+335%)
Debt Ratio (%)
259%
Decreased by 1292.17% (-83%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 6 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Antonella D'angelo Resigned
3 Years Ago on 25 Jan 2022
Benedetto Borriello (PSC) Appointed
3 Years Ago on 25 Jan 2022
Antonella D'angelo (PSC) Resigned
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Registered Address Changed
4 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 16 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Cessation of Antonella D'angelo as a person with significant control on 25 January 2022
Submitted on 31 May 2022
Notification of Benedetto Borriello as a person with significant control on 25 January 2022
Submitted on 31 May 2022
Confirmation statement made on 15 March 2022 with updates
Submitted on 31 May 2022
Termination of appointment of Antonella D'angelo as a director on 25 January 2022
Submitted on 31 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Registered office address changed from 5 Opie House Townshend Estate London NW8 6JX England to The Landmak Pinnacle 10 Marsh Wall London E14 9GU on 24 September 2021
Submitted on 24 Sep 2021
Registered office address changed from The Landmak Pinnacle 10 Marsh Wall London E14 9GU United Kingdom to 38.08 the Landmak Pinnacle 10 Marsh Wall London E14 9GU on 24 September 2021
Submitted on 24 Sep 2021
Registered office address changed from Ascot Court Flat 35 Grove End Road London NW8 9RY England to 5 Opie House Townshend Estate London NW8 6JX on 16 May 2021
Submitted on 16 May 2021
Repayment History
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