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 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
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 |
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 |