BIKE 1964 LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 7SJ
Company number 09780808
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address OFFICE 410/411 SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, ENGLAND, SE1 7SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Ambrogio Enrico Maria Giuseppe Silva on 1 March 2017; Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017; Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp 10-15 Queen Street London EC4N 1TX England to Office 410/411 Southbank House Black Prince Road London SE1 7SJ on 2 March 2017. The most likely internet sites of BIKE 1964 LTD are www.bike1964.co.uk, and www.bike-1964.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bike 1964 Ltd is a Private Limited Company. The company registration number is 09780808. Bike 1964 Ltd has been working since 16 September 2015. The present status of the company is Active. The registered address of Bike 1964 Ltd is Office 410 411 Southbank House Black Prince Road London England Se1 7sj. The company`s financial liabilities are £100k. It is £100k against last year. And the total assets are £100.25k, which is £100.25k against last year. MORI UBALDINI, Filippo is a Director of the company. SILVA, Ambrogio Enrico Maria Giuseppe is a Director of the company. The company operates in "Management consultancy activities other than financial management".


bike 1964 Key Finiance

LIABILITIES £100k
CASH n/a
TOTAL ASSETS £100.25k
All Financial Figures

Current Directors

Director
MORI UBALDINI, Filippo
Appointed Date: 16 September 2015
61 years old
Director
SILVA, Ambrogio Enrico Maria Giuseppe
Appointed Date: 16 September 2015
61 years old

Persons With Significant Control

Mr Filippo Mori Ubaldini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ambrogio Enrico Maria Giuseppe Silva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIKE 1964 LTD Events

02 Mar 2017
Director's details changed for Mr Ambrogio Enrico Maria Giuseppe Silva on 1 March 2017
02 Mar 2017
Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017
02 Mar 2017
Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp 10-15 Queen Street London EC4N 1TX England to Office 410/411 Southbank House Black Prince Road London SE1 7SJ on 2 March 2017
12 Jan 2017
Registered office address changed from Pirola Pennuto Zei, 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX England to Pirola Pennuto Zei & Associati Uk Llp 10-15 Queen Street London EC4N 1TX on 12 January 2017
11 Jan 2017
Registered office address changed from 5th Floor, Aldermary House 10,15 Queen Street Queen Street London EC4N 1TX England to Pirola Pennuto Zei, 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 11 January 2017
...
... and 3 more events
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
16 Nov 2015
Resolutions
  • RES13 ‐ Section 190 16/10/2015
  • RES13 ‐ Section 190 16/10/2015
13 Nov 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
03 Nov 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 100,000
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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