NEW ADRIATICA LIMITED - MAYFAIR


Company Profile Company Filings

Overview

NEW ADRIATICA LIMITED is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEW ADRIATICA LIMITED was incorporated 4 years ago on 27/01/2020 and has the registered number: 12426171. The accounts status is DORMANT.

NEW ADRIATICA LIMITED - MAYFAIR

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

FLOOR 6 INTERNATIONAL HOUSE
MAYFAIR
LONDON
W1B 2QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2022 04/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO AGAZZI May 1979 Italian Director 2021-05-21 CURRENT
MR DOMENICO MAGNO Nov 1960 Italian Director 2020-01-27 UNTIL 2020-11-13 RESIGNED
MR EMILIO FIDENZIO LUCIO PAPA Dec 1947 Italian Director 2020-11-13 UNTIL 2020-11-30 RESIGNED
MR EMILIO FIDENZIO LUCIO PAPA Dec 1947 Italian Director 2021-05-08 UNTIL 2021-05-21 RESIGNED
MR MASSIMO AGAZZI May 1979 Italian Director 2020-12-14 UNTIL 2021-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Agazzi 2021-06-21 5/1979 Mayfair   London Ownership of shares 75 to 100 percent
Mr Emilio Fidenzio Lucio Papa 2021-05-08 - 2021-05-21 12/1947 Mayfair   London Ownership of shares 75 to 100 percent
Mr Massimo Agazzi 2020-12-14 - 2021-05-08 5/1979 Mayfair   London Ownership of shares 50 to 75 percent
Mr Emilio Fidenzio Lucio Papa 2020-11-13 - 2020-12-14 12/1947 Mayfair   London Ownership of shares 75 to 100 percent
Mr Domenico Magno 2020-01-27 - 2020-11-13 11/1960 65015 Montesilvano   Pescara Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDAO LTD LONDON ENGLAND Dissolved... 46420 - Wholesale of clothing and footwear
MYLOVE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
SERVICE IN GREEN LTD LONDON Dissolved... DORMANT 56290 - Other food services
WORDS FOR YOUR ADS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEAR RACING CABLE UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
AVALON VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ISG CONSULTING AND CHARTERING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MIRABOL FINANCE LTD LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
AREKA FINANCIAL LTD MAYFAIR UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLOBAL BOND SECURITIES CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
JOLLY SERVICE LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LEAVING PAST FOR FUTURE LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW ADRIATICA LIMITED 2021-10-05 31-01-2021 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERSEAS COMMUNICATIONS LIMITED LONDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ON LX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WASD SOLUTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
WILD CHILD HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SUSTAINABLE POWER PURCHASE SOLUTIONS (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SHULTA CONSULTANTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ZG WOWB LIMITED MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SDBXF OLT EL LIMITED MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
XNPT ERZT LIMITED MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
VROH GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities