CINNAMON BECARD LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09844840
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address KEMP HOUSE,, 160 CITY ROAD,, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Christina Soeberg as a secretary on 15 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CINNAMON BECARD LTD are www.cinnamonbecard.co.uk, and www.cinnamon-becard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinnamon Becard Ltd is a Private Limited Company. The company registration number is 09844840. Cinnamon Becard Ltd has been working since 27 October 2015. The present status of the company is Active. The registered address of Cinnamon Becard Ltd is Kemp House 160 City Road London England Ec1v 2nx. . JUAREZ, Ernesto Franco Arrigazzi is a Director of the company. Secretary SOEBERG, Christina has been resigned. Director JUAREZ ARRIGAZZI, Ernesto Franco has been resigned. Director SOEBERG JOHANSEN, Christina has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
JUAREZ, Ernesto Franco Arrigazzi
Appointed Date: 20 January 2017
42 years old

Resigned Directors

Secretary
SOEBERG, Christina
Resigned: 15 February 2017
Appointed Date: 20 January 2017

Director
JUAREZ ARRIGAZZI, Ernesto Franco
Resigned: 20 January 2017
Appointed Date: 20 January 2017
42 years old

Director
SOEBERG JOHANSEN, Christina
Resigned: 20 January 2017
Appointed Date: 27 October 2015
47 years old

Persons With Significant Control

Mr Ivan Sergio Arrigazzi Juarez
Notified on: 17 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ernesto Franco Arrigazzi Juarez
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINNAMON BECARD LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Termination of appointment of Christina Soeberg as a secretary on 15 February 2017
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Termination of appointment of Ernesto Franco Juarez Arrigazzi as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Christina Soeberg Johansen as a director on 20 January 2017
...
... and 4 more events
20 Jan 2017
Registered office address changed from 5 Osborne Villas South Street Crowborough TN6 1PG United Kingdom to Kemp House, 160 City Road, London EC1V 2NX on 20 January 2017
17 Jan 2017
First Gazette notice for compulsory strike-off
02 Nov 2016
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 Osborne Villas South Street Crowborough TN6 1PG on 2 November 2016
02 Nov 2016
Director's details changed for Miss Christina Soeberg Johansen on 2 November 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 100