BUCINTORO CAPITAL LIMITED
ISLINGTON

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Company number 09363358
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 231B BUSINESS DESIGN CENTRE, 52 UPPER STREET, ISLINGTON, LONDON, ENGLAND, N1 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 211 Business Design Centre 52 Upper Street Islington London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 17 October 2016. The most likely internet sites of BUCINTORO CAPITAL LIMITED are www.bucintorocapital.co.uk, and www.bucintoro-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucintoro Capital Limited is a Private Limited Company. The company registration number is 09363358. Bucintoro Capital Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Bucintoro Capital Limited is 231b Business Design Centre 52 Upper Street Islington London England N1 0qh. . ZOFFI, Fabio is a Director of the company. Secretary OPTIMA SECRETARIES LIMITED has been resigned. Director BARKS, Simon Anthony has been resigned. Director PELLIZZARI, Diego has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ZOFFI, Fabio
Appointed Date: 14 September 2016
57 years old

Resigned Directors

Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 30 November 2015
Appointed Date: 22 December 2014
Director
BARKS, Simon Anthony
Resigned: 01 March 2016
Appointed Date: 01 December 2015
59 years old
Director
PELLIZZARI, Diego
Resigned: 14 September 2016
Appointed Date: 01 March 2016
67 years old
Director
TROOSTWYK, John Alexander
Resigned: 30 November 2015
Appointed Date: 22 December 2014
82 years old

Persons With Significant Control

Mr Fabio Zoffi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BUCINTORO CAPITAL LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Oct 2016
Registered office address changed from 211 Business Design Centre 52 Upper Street Islington London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 17 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr. Fabio Zoffi as a director on 14 September 2016
...
... and 5 more events
09 Dec 2015
Termination of appointment of Optima Secretaries Limited as a secretary on 30 November 2015
09 Dec 2015
Termination of appointment of John Alexander Troostwyk as a director on 30 November 2015
09 Dec 2015
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA United Kingdom to 211 Business Design Centre 52 Upper Street Islington London N1 0QH on 9 December 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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