• UK

  • FERRARI NORTH EUROPE LIMITED - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Grossbritannien

Firmenprofil

Handelsregisternummer
05134604
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN UK

Management

Geschäftsführung
FRANCESCO BALLI
MARK JAMES SABEY
GIANLUCA GUZZO
Prokuristen
MARK JAMES SABEY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.05.2004
Gelöscht am:
2017-07-30
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
FERRARI GB LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2013-07-16

FERRARI NORTH EUROPE LIMITED Firmenbeschreibung

FERRARI NORTH EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05134604. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.05.2004 registriert. FERRARI NORTH EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FERRARI GB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2013.Die Firma kann schriftlich über Third Floor One London Square erreicht werden.
Mehr Information

Jetzt sichern FERRARI NORTH EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ferrari North Europe Limited - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-04-30) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 (2017-04-30) - 4.68

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  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-30) - GAZ2

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  • SPECIAL RESOLUTION TO WIND UP (2016-04-08) - LRESSP

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  • DECLARATION OF SOLVENCY (2016-04-07) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-04-08) - 600

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  • REGISTERED OFFICE CHANGED ON 11/04/2016 FROM (2016-04-11) - AD01

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  • 13/08/15 NO MEMBER LIST (2015-09-15) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MATTEO ANVERSA (2015-07-13) - TM01

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  • DIRECTOR APPOINTED GIANLUCA GUZZO (2015-07-13) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-17) - AA

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  • SECRETARY APPOINTED MARK JAMES SABEY (2014-03-19) - AP03

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  • DIRECTOR APPOINTED MARK JAMES SABEY (2014-03-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MATTEO TORRE (2014-03-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BIANCHI (2014-03-19) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY MATTEO TORRE (2014-03-19) - TM02

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  • DIRECTOR APPOINTED FRANCESCO BALLI (2014-03-19) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-15) - AA

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  • 13/08/14 FULL LIST (2014-09-05) - AR01

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  • DIRECTOR APPOINTED MATTEO ANVERSA (2014-03-20) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-22) - AA

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  • 16/07/13 FULL LIST (2013-07-23) - AR01

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  • DIRECTOR APPOINTED FRANCESCO BIANCHI (2013-04-12) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ITALO VALENTI (2013-04-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RENATO ZAUNER (2013-04-12) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-06) - AA

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  • 18/06/12 FULL LIST (2012-07-26) - AR01

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  • SECRETARY APPOINTED MATTEO TORRE (2012-07-16) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS (2012-03-26) - TM02

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  • 18/06/11 FULL LIST (2011-07-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA

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  • 18/06/10 FULL LIST (2010-08-10) - AR01

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  • DIRECTOR APPOINTED MATTEO TORRE (2010-06-14) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHABIN (2010-06-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON (2010-06-07) - TM01

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  • DIRECTOR APPOINTED ITALO VALENTI (2010-03-15) - AP01

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  • DIRECTOR APPOINTED RENATO GIULIO ZAUNER (2010-06-14) - AP01

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  • COMPANY NAME CHANGED FERRARI GB LIMITED (2009-02-24) - CERTNM

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  • DIRECTOR APPOINTED MR GUILLAUME CHABIN (2009-10-14) - AP01

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  • RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-07-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-05) - AA

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  • DIRECTOR APPOINTED RICHARD GORDON (2009-02-26) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR CHARLES DE ALWIS (2009-02-26) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MASSIMO FEDELI (2009-01-02) - 288b

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  • RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS (2008-06-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-02-28) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-26) - 288c

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  • DIRECTOR RESIGNED (2007-03-01) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-20) - AA

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  • RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-06-07) - 363s

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  • RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-17) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 (2005-03-08) - 225

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-04-13) - AA

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  • RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s

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  • AD 20/10/04--------- (2005-01-17) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2005-09-07) - 225

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  • COMPANY NAME CHANGED (2005-08-22) - CERTNM

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  • NEW DIRECTOR APPOINTED (2004-10-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 08/10/04 FROM: (2004-10-08) - 287

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  • INCORPORATION DOCUMENTS (2004-05-21) - NEWINC

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-07) - 395

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