CDL ITALY LIMITED
CITY OF LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 03126405
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 EUR 516 GBP 1 . The most likely internet sites of CDL ITALY LIMITED are www.cdlitaly.co.uk, and www.cdl-italy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdl Italy Limited is a Private Limited Company. The company registration number is 03126405. Cdl Italy Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Cdl Italy Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. The company`s financial liabilities are £21.28k. It is £0k against last year. And the total assets are £411.74k, which is £0k against last year. LORENZETTI, Elisabetta is a Secretary of the company. FERRACCI, Salvatore is a Director of the company. Secretary ANDERSON, Christopher George has been resigned. Secretary ZANETTI, Claudio has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director FEDERICA, Barboni has been resigned. Director FERRACCI, Salvatore has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cdl italy Key Finiance

LIABILITIES £21.28k
CASH n/a
TOTAL ASSETS £411.74k
All Financial Figures

Current Directors

Secretary
LORENZETTI, Elisabetta
Appointed Date: 10 January 2005
Director
FERRACCI, Salvatore
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
ANDERSON, Christopher George
Resigned: 26 September 2002
Appointed Date: 27 November 1996
Secretary
ZANETTI, Claudio
Resigned: 10 January 2005
Appointed Date: 20 October 2002
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 27 November 1996
Appointed Date: 15 November 1995
Director
FEDERICA, Barboni
Resigned: 30 June 2015
Appointed Date: 10 June 2008
47 years old
Director
FERRACCI, Salvatore
Resigned: 10 June 2008
Appointed Date: 05 July 1996
63 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 05 July 1996
Appointed Date: 15 November 1995

Persons With Significant Control

Mr Salvatore Ferracci
Notified on: 6 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CDL ITALY LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • EUR 516
  • GBP 1
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • EUR 516
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
08 Jul 1996
Accounting reference date notified as 31/12
29 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1995
Incorporation

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