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Giannoni Ltd

Giannoni Ltd is a dissolved company incorporated on 9 December 2020 with the registered office located in London, Greater London. Giannoni Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 2 years 12 months old at the time of dissolution
Via voluntary strike-off
Company No
13073993
Private limited company
Age
4 years
Incorporated 9 December 2020
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
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1951 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Mr Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Mr Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Marialuisa Tonielli (PSC) Resigned
3 Years Ago on 1 Jul 2022
Vittorio Noti (PSC) Resigned
3 Years Ago on 1 Jul 2022
Ernestino Franz (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 11 Sep 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 23 Aug 2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 16 March 2023
Submitted on 16 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Sep 2022
Notification of Ernestino Franz as a person with significant control on 1 July 2022
Submitted on 20 Jul 2022
Cessation of Vittorio Noti as a person with significant control on 1 July 2022
Submitted on 20 Jul 2022
Cessation of Marialuisa Tonielli as a person with significant control on 1 July 2022
Submitted on 20 Jul 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 20 Jul 2022
Repayment History
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