STEFANO HOLDING LIMITED
LONDON

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Company number 09564138
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 April 2017 with no updates; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 December 2016. The most likely internet sites of STEFANO HOLDING LIMITED are www.stefanoholding.co.uk, and www.stefano-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is three years and four months. Stefano Holding Limited is a Private Limited Company. The company registration number is 09564138. Stefano Holding Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Stefano Holding Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LIU, Guohua is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


stefano holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIU, Guohua
Appointed Date: 28 April 2015
42 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2016
Appointed Date: 28 April 2015

Persons With Significant Control

Guohua Liu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

STEFANO HOLDING LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with no updates
04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
04 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 December 2016
16 Dec 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-12-16
  • GBP 20,000

16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
16 Dec 2016
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 December 2016
16 Dec 2016
Administrative restoration application
11 Oct 2016
Final Gazette dissolved via compulsory strike-off
26 Jul 2016
First Gazette notice for compulsory strike-off
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

Official Credit Report
about this company

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