STEFANEL (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
| 24/05/2424 May 2024 | Removal of liquidator by court order |
| 23/05/2423 May 2024 | Appointment of a voluntary liquidator |
| 25/02/2425 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2021-12-19 |
| 22/08/1922 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 11/07/1911 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005814,00009146 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VERA BORTOLATO |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MONICA CIPOLOTTI |
| 05/12/185 December 2018 | DIRECTOR APPOINTED EMANUELE CRISTOFERI |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURO PRINCIVALLI |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE STEFANEL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED VERA BORTOLATO |
| 05/11/185 November 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 05/11/185 November 2018 | CESSATION OF GIUSEPPE STEFANEL AS A PSC |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / GIUSEPPE STEFANEL / 19/07/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE STEFANEL |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLO STEFANEL |
| 04/08/174 August 2017 | DIRECTOR APPOINTED GIUSEPPE STEFANEL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 3000000 |
| 18/03/1518 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 3295177 |
| 18/03/1518 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 3295177 |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO PRINCIVALLI / 01/01/2014 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA CIPOLOTTI / 01/01/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO STEFANEL / 01/03/2014 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO VAZZOLER |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED CARLO STEFANEL |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MONICA CIPOLOTTI |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEVIS BASSETTO |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED PAOLO VAZZOLER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ZANINI |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZANINI / 01/01/2010 |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEVIS BASSETTO / 01/01/2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO PRINCIVALLI / 01/01/2010 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 520200.00 |
| 19/11/0919 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 380200.00 |
| 09/09/099 September 2009 | GBP NC 10000/70000 29/07/2009 |
| 09/09/099 September 2009 | NC INC ALREADY ADJUSTED 29/07/09 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MAURO PRINCIVALLI |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANDREA ZANINI |
| 01/07/091 July 2009 | DIRECTOR APPOINTED DEVIS BASSETTO |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 29/06/0929 June 2009 | ADOPT MEM AND ARTS 22/06/2009 |
| 25/06/0925 June 2009 | ADOPT MEM AND ARTS 22/06/2009 |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS DEVIS BASSETTO LOGGED FORM |
| 25/06/0925 June 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS ANDREA ZANINI LOGGED FORM |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED STEFANEL ENGLAND LIMITED CERTIFICATE ISSUED ON 11/06/09 |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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