ABRUZZI INVESTMENTS LIMITED
LONDON CITYPACK LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 08556076
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ABRUZZI INVESTMENTS LIMITED are www.abruzziinvestments.co.uk, and www.abruzzi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abruzzi Investments Limited is a Private Limited Company. The company registration number is 08556076. Abruzzi Investments Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Abruzzi Investments Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. The company`s financial liabilities are £31.98k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. MAPLEVALE INTERNATIONAL LIMITED is a Secretary of the company. JUSTICE, Margaret Ann is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Director BELL, Alan Douglas has been resigned. Director COOK, Dennis Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


abruzzi investments Key Finiance

LIABILITIES £31.98k
CASH n/a
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Secretary
MAPLEVALE INTERNATIONAL LIMITED
Appointed Date: 19 August 2013
Director
JUSTICE, Margaret Ann
Appointed Date: 04 January 2016
60 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 19 August 2013
Appointed Date: 04 June 2013
Director
BELL, Alan Douglas
Resigned: 19 August 2013
Appointed Date: 04 June 2013
82 years old
Director
COOK, Dennis Raymond
Resigned: 04 January 2016
Appointed Date: 19 August 2013
101 years old

Persons With Significant Control

Mr Daniel Rossi
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Helene Michele Rossi
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ABRUZZI INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Appointment of Mrs Margaret Ann Justice as a director on 4 January 2016
...
... and 10 more events
19 Aug 2013
Termination of appointment of City Secretaries Limited as a secretary
19 Aug 2013
Termination of appointment of Alan Bell as a director
05 Jun 2013
Current accounting period extended from 30 June 2013 to 30 June 2014
05 Jun 2013
Current accounting period shortened from 30 June 2014 to 30 June 2013
04 Jun 2013
Incorporation

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