HEAVENLY HOPE LTD - CARDIFF
| Company Profile | Company Filings |
Overview
HEAVENLY HOPE LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
HEAVENLY HOPE LTD was incorporated 5 years ago on 07/08/2018 and has the registered number: 11503715. The accounts status is DORMANT and accounts are next due on 31/05/2024.
HEAVENLY HOPE LTD was incorporated 5 years ago on 07/08/2018 and has the registered number: 11503715. The accounts status is DORMANT and accounts are next due on 31/05/2024.
HEAVENLY HOPE LTD - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4385
11503715: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2022 | 17/11/2023 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCA CRIVELLARO | Jul 1962 | Italian | Director | 2022-11-01 | CURRENT |
| MRS NADIA SERENA | Jan 1962 | Italian | Director | 2019-04-15 UNTIL 2020-05-26 | RESIGNED |
| MR MICHAEL MENEGAZZO | Jul 1993 | Italian | Director | 2018-08-07 UNTIL 2018-10-03 | RESIGNED |
| MR. SANDRO FAVARO | May 1973 | Italian | Director | 2018-10-03 UNTIL 2018-11-07 | RESIGNED |
| MR. SANDRO FAVARO | May 1973 | Italian | Director | 2020-05-26 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luca Crivellaro | 2022-11-01 | 7/1962 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Sandro Favaro | 2020-05-26 - 2022-11-01 | 5/1973 | London Greater London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Miss Nadia Serena | 2019-08-28 - 2020-05-26 | 1/1962 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Sandro Favaro | 2018-10-03 - 2019-04-01 | 5/1973 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Michael Menegazzo | 2018-08-07 - 2018-10-03 | 7/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HEAVENLY HOPE LTD | 2022-12-13 | 31-08-2022 | £1,000 equity |
| Dormant Company Accounts - HEAVENLY HOPE LTD | 2021-10-08 | 31-08-2021 | £1,000 equity |
| Dormant Company Accounts - HEAVENLY HOPE LTD | 2020-09-02 | 31-08-2020 | £1,000 equity |
| Dormant Company Accounts - HEAVENLY HOPE LTD | 2020-04-03 | 31-08-2019 | £1,000 equity |