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Mediterraneo Corporate Ltd

Mediterraneo Corporate Ltd is a dormant company incorporated on 16 December 2019 with the registered office located in Cardiff, South Glamorgan. Mediterraneo Corporate Ltd was registered 6 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Active proposal to strike off
Company No
12365837
Private limited company
Age
6 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 356 days
Dated 14 December 2023 (2 years ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 80 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
4385
12365837 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Sep 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Business Person • Italian • Lives in United States • Born in Feb 1965
Laguna Beach LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robot World Ltd
Dr Antonio Censabella is a mutual person.
Active
Aidvisory Ltd
Dr Antonio Censabella is a mutual person.
Active
Mediterraneo Capital International Ltd
Dr Antonio Censabella is a mutual person.
Active
Gocyprus Ltd
Dr Antonio Censabella is a mutual person.
Active
Mediterraneo Partner Ltd
Dr Antonio Censabella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year 3 Months Ago on 2 Sep 2024
Laguna Beach Llc Resigned
1 Year 11 Months Ago on 15 Jan 2024
Mr Antonio Censabella Appointed
1 Year 11 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Mediterraneo-Capital Ltd Resigned
2 Years Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Laguna Beach Llc (PSC) Appointed
2 Years Ago on 14 Dec 2023
Antonio Censabella Resigned
2 Years Ago on 14 Dec 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Submitted on 4 Sep 2024
Submitted on 4 Sep 2024
Application to strike the company off the register
Submitted on 2 Sep 2024
Appointment of Mr Antonio Censabella as a director on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Laguna Beach Llc as a director on 15 January 2024
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2024
Appointment of Laguna Beach Llc as a director on 14 December 2023
Submitted on 14 Dec 2023
Cessation of Antonio Censabella as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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