BUSINESS BANK ITALY LTD
LONDON

Hellopages » Greater London » Redbridge » IG8 8GT
Company number 06623736
Status Active - Proposal to Strike off
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 17 ROSEBURY SQUARE REPTON PARK WOODFORD, GREEN-ESSEX, LONDON, ENGLAND, IG8 8GT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with no updates; Confirmation statement made on 2 February 2017 with updates; Appointment of Mr. Meneghel Andrea as a director on 30 January 2017. The most likely internet sites of BUSINESS BANK ITALY LTD are www.businessbankitaly.co.uk, and www.business-bank-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Business Bank Italy Ltd is a Private Limited Company. The company registration number is 06623736. Business Bank Italy Ltd has been working since 18 June 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Business Bank Italy Ltd is 17 Rosebury Square Repton Park Woodford Green Essex London England Ig8 8gt. The company`s financial liabilities are £0k. It is £0k against last year. . ANDREA, Meneghel is a Secretary of the company. ANDREA, Meneghel is a Director of the company. ANDREA, Meneghel is a Director of the company. MARTINEZ, Enrique Fernandez is a Director of the company. Secretary ALESSANDRO, Della Chiesa has been resigned. Secretary GIUSEPPE, Romano has been resigned. Secretary MENEGHEL, Andrea has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director DE MARIA, Francesco Saverio has been resigned. Director DE MARIA, Francesco Saverio has been resigned. Director DE MARIA, Francesco Saverio has been resigned. Director DE MARIA, Francesco Saverio has been resigned. Director DE MARIAA, Francesco Saverio has been resigned. Director DELLA CHIESA, Alessandro has been resigned. Director GIUSEPPE, Romano has been resigned. Director MARTINEZ, Enrique Fernandez has been resigned. Director MENEGHEL, Andrea has been resigned. Director PERJESI, Agnes has been resigned. Director PETRONICI, Claudio has been resigned. Director RIGHI, Antonio has been resigned. Director ROMANO, Giuseppe has been resigned. Director ROMANO, Giuseppe has been resigned. Director ZICARI, Sergio has been resigned. Director ZIGARI, Sergio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


business bank italy Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDREA, Meneghel
Appointed Date: 30 January 2017
Director
ANDREA, Meneghel
Appointed Date: 30 January 2017
54 years old
Director
ANDREA, Meneghel
Appointed Date: 30 January 2017
54 years old
Director
MARTINEZ, Enrique Fernandez
Appointed Date: 23 September 2016
53 years old

Resigned Directors

Secretary
ALESSANDRO, Della Chiesa
Resigned: 08 September 2015
Appointed Date: 07 July 2010
Secretary
GIUSEPPE, Romano
Resigned: 07 July 2010
Appointed Date: 19 February 2010
Secretary
MENEGHEL, Andrea
Resigned: 20 January 2017
Appointed Date: 27 December 2016
Secretary
NOMINEE SECRETARY LTD
Resigned: 19 February 2010
Appointed Date: 18 June 2008
Director
DE MARIA, Francesco Saverio
Resigned: 17 October 2013
Appointed Date: 16 October 2013
61 years old
Director
DE MARIA, Francesco Saverio
Resigned: 27 December 2016
Appointed Date: 16 October 2013
61 years old
Director
DE MARIA, Francesco Saverio
Resigned: 13 October 2013
Appointed Date: 30 August 2013
33 years old
Director
DE MARIA, Francesco Saverio
Resigned: 29 August 2013
Appointed Date: 28 August 2013
33 years old
Director
DE MARIAA, Francesco Saverio
Resigned: 28 August 2013
Appointed Date: 21 August 2013
33 years old
Director
DELLA CHIESA, Alessandro
Resigned: 16 April 2009
Appointed Date: 18 June 2008
82 years old
Director
GIUSEPPE, Romano
Resigned: 23 September 2016
Appointed Date: 19 October 2011
71 years old
Director
MARTINEZ, Enrique Fernandez
Resigned: 20 January 2017
Appointed Date: 20 January 2017
53 years old
Director
MENEGHEL, Andrea
Resigned: 20 January 2017
Appointed Date: 27 December 2016
54 years old
Director
PERJESI, Agnes
Resigned: 09 September 2016
Appointed Date: 31 May 2016
43 years old
Director
PETRONICI, Claudio
Resigned: 26 February 2011
Appointed Date: 16 April 2009
61 years old
Director
RIGHI, Antonio
Resigned: 19 October 2011
Appointed Date: 26 February 2011
61 years old
Director
ROMANO, Giuseppe
Resigned: 30 May 2016
Appointed Date: 08 September 2015
71 years old
Director
ROMANO, Giuseppe
Resigned: 26 February 2011
Appointed Date: 19 November 2009
71 years old
Director
ZICARI, Sergio
Resigned: 15 October 2013
Appointed Date: 30 August 2013
74 years old
Director
ZIGARI, Sergio
Resigned: 20 August 2014
Appointed Date: 21 August 2013
74 years old

Persons With Significant Control

Mr. Andrea Meneghel
Notified on: 1 February 2017
54 years old
Nature of control: Right to appoint and remove directors
Romano Giuseppe
Notified on: 23 September 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Francesco Saverio De Maria
Notified on: 23 September 2016
61 years old
Nature of control: Right to appoint and remove directors

BUSINESS BANK ITALY LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with no updates
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Appointment of Mr. Meneghel Andrea as a director on 30 January 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Appointment of Mr. Meneghel Andrea as a director on 30 January 2017
...
... and 79 more events
20 Nov 2009
Appointment of Giuseppe Romano as a director
16 Jul 2009
Return made up to 18/06/09; full list of members
17 Apr 2009
Director appointed claudio petronici
16 Apr 2009
Appointment terminated director alessandro della chiesa
18 Jun 2008
Incorporation

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