Company number 08421215
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address C/O G TEOLI & CO, BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 51 Mead Court 38 Carnarvon Road Stratford London E15 4LB to C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP on 30 December 2016; Appointment of Mr Alfredo Coccia as a director on 28 December 2016. The most likely internet sites of GIESSE SOLUTION LTD are www.giessesolution.co.uk, and www.giesse-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Giesse Solution Ltd is a Private Limited Company.
The company registration number is 08421215. Giesse Solution Ltd has been working since 27 February 2013.
The present status of the company is Active. The registered address of Giesse Solution Ltd is C O G Teoli Co Balfour House 741 High Road London England N12 0bp. . COCCIA, Alfredo is a Director of the company. Director SAGONE, Gianluca has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SAGONE, Gianluca
Resigned: 28 December 2016
Appointed Date: 27 February 2013
54 years old
Persons With Significant Control
Mr Gianluca Sangone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GIESSE SOLUTION LTD Events
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Registered office address changed from 51 Mead Court 38 Carnarvon Road Stratford London E15 4LB to C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP on 30 December 2016
30 Dec 2016
Appointment of Mr Alfredo Coccia as a director on 28 December 2016
30 Dec 2016
Termination of appointment of Gianluca Sagone as a director on 28 December 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 6 more events
09 Feb 2016
First Gazette notice for compulsory strike-off
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
09 Feb 2015
Accounts for a dormant company made up to 28 February 2014
16 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted