MY GUSTO DELIVERY LTD
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Notice of final account prior to dissolution |
| 05/07/245 July 2024 | Progress report in a winding up by the court |
| 13/06/2313 June 2023 | Appointment of a liquidator |
| 13/06/2313 June 2023 | Registered office address changed from 7th Floor 15, Berkeley Street London W1J 8DY England to The Shard 32 London Bridge Street London SE1 9SG on 2023-06-13 |
| 27/01/2327 January 2023 | Order of court to wind up |
| 20/12/2120 December 2021 | Cessation of Davide La Torre as a person with significant control on 2021-03-15 |
| 26/11/2126 November 2021 | Termination of appointment of Davide La Torre as a director on 2021-03-15 |
| 26/10/2126 October 2021 | Compulsory strike-off action has been suspended |
| 26/10/2126 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO CAMALO' |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR ALFREDO CAMALO' |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR NICOLA CUPIDO |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO CAMALO' |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR ALFREDO CAMALO' |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI TORZI |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNIT C, SKYWAY 14 CALDER WAY COLNBROOK SLOUGH SL3 0BQ ENGLAND |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO CAMALO' |
| 26/03/2026 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FENG YEH |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR. GIANLUIGI TORZI |
| 21/02/2021 February 2020 | COMPANY NAME CHANGED BRAVO DELIVERY LTD CERTIFICATE ISSUED ON 21/02/20 |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIO BOTTARI |
| 15/12/1915 December 2019 | DIRECTOR APPOINTED MR. FENG ZE YEH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/09/194 September 2019 | COMPANY NAME CHANGED MY GUSTO RETAIL LTD CERTIFICATE ISSUED ON 04/09/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 33 BRUTON PLACE MAYFAIR LONDON W1J 6NP UNITED KINGDOM |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELE PENNA |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO BOTTARI / 05/02/2019 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS ENGLAND |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DANIELE PENNA |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO CAPALDO |
| 24/10/1824 October 2018 | COMPANY NAME CHANGED TICCO RETAIL LTD CERTIFICATE ISSUED ON 24/10/18 |
| 12/10/1812 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company