PROJECT RE LTD

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Company Documents

DateDescription
14/07/2414 July 2024 Final Gazette dissolved following liquidation

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14/04/2414 April 2024 Return of final meeting in a creditors' voluntary winding up

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03/11/233 November 2023 Notice to Registrar of Companies of Notice of disclaimer

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10/07/2310 July 2023 Notice to Registrar of Companies of Notice of disclaimer

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19/06/2319 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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13/06/2313 June 2023 Statement of affairs

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13/06/2313 June 2023 Appointment of a voluntary liquidator

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Registered office address changed from 45 st. Johns Wood High Street London NW8 7NJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-06-13

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31/05/2331 May 2023 Compulsory strike-off action has been suspended

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31/05/2331 May 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Appointment of Mr Nicola Cupido as a director on 2023-02-23

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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17/01/2317 January 2023 Cessation of Fabrizio Rizzo as a person with significant control on 2022-07-24

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17/01/2317 January 2023 Termination of appointment of Fabrizio Rizzo as a director on 2022-12-13

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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01/04/221 April 2022 Appointment of Mr. Nicola Cupido as a director on 2022-03-30

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01/04/221 April 2022 Termination of appointment of Carmelo Reina as a director on 2022-03-30

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04/02/224 February 2022 Notification of Seasonsdream Plc as a person with significant control on 2022-02-01

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04/02/224 February 2022 Cessation of Giuseppe Torzi as a person with significant control on 2022-02-01

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11/11/2111 November 2021 Registered office address changed from First Floor, 22 Elsham Road London W14 8HB England to 45 st. Johns Wood High Street London NW8 7NJ on 2021-11-11

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29/09/2129 September 2021 Registered office address changed from 6-10 Bruton Street London W1J 6PU England to First Floor, 22 Elsham Road London W14 8HB on 2021-09-29

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06/08/216 August 2021 Second filing of Confirmation Statement dated 2021-07-15

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06/08/216 August 2021 Unaudited abridged accounts made up to 2020-08-31

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04/08/214 August 2021 Certificate of change of name

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04/08/214 August 2021 Resolutions

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15/07/2115 July 2021 Cessation of Filippo Cinotti as a person with significant control on 2021-07-14

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15/07/2115 July 2021 Notification of Giuseppe Torzi as a person with significant control on 2021-07-14

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/08/206 August 2020 DIRECTOR APPOINTED MR ALFREDO CAMALO'

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAOLA MOSCARDI

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22/06/2022 June 2020 DIRECTOR APPOINTED MR EZIO MENGA

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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19/06/2019 June 2020 CESSATION OF GIANLUIGI TORZI AS A PSC

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO CAMALO

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03/06/203 June 2020 COMPANY NAME CHANGED VIRTUALBRICKS LIMITED CERTIFICATE ISSUED ON 03/06/20

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02/06/202 June 2020 DIRECTOR APPOINTED MS PAOLA MOSCARDI

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAVER

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL BIGGS

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 02/09/19 STATEMENT OF CAPITAL GBP 3179700

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUIGI TORZI

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05/09/195 September 2019 CESSATION OF G INVESTMENT MANAGERS SA AS A PSC

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05/09/195 September 2019 CESSATION OF LIGHTHOUSE GROUP INVESTMENTS UNLIMITED AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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25/07/1925 July 2019 DIRECTOR APPOINTED MR NEIL PETER BIGGS

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR GIACOMO CAPIZZI

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25/07/1925 July 2019 DIRECTOR APPOINTED MR ANDREW PAUL HEAVER

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR AUSTEN GARDINER

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR FABIO BOTTARI

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10/07/1910 July 2019 31/08/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI TORZI

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO BOTTARI / 04/02/2019

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTHOUSE GROUP INVESTMENTS UNLIMITED

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17/01/1917 January 2019 DIRECTOR APPOINTED MR GIANLUIGI TORZI

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08/01/198 January 2019 DIRECTOR APPOINTED MR AUSTEN GARDINER

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08/01/198 January 2019 DIRECTOR APPOINTED MR GIACOMO CAPIZZI

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19/11/1819 November 2018 CESSATION OF LUCIANO CAPALDO AS A PSC

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR LUCIANO CAPALDO

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS ENGLAND

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO BOTTARI / 08/06/2018

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11/06/1811 June 2018 DIRECTOR APPOINTED MR FABIO BOTTARI

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR GIACOMO CAPIZZI

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G INVESTMENT MANAGERS SA

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20/11/1720 November 2017 CESSATION OF GIACOMO CAPIZZI AS A PSC

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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31/08/1731 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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