BIANCO HOLDING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 08915051
Status Liquidation
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 100 BOROUGH HIGH STREET, LONDON, SE1 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 100 Borough High Street London SE1 1LB on 10 May 2017; Registered office address changed from 100 Borough High Street London SE1 1LB to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 May 2017; Appointment of a voluntary liquidator. The most likely internet sites of BIANCO HOLDING LIMITED are www.biancoholding.co.uk, and www.bianco-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bianco Holding Limited is a Private Limited Company. The company registration number is 08915051. Bianco Holding Limited has been working since 27 February 2014. The present status of the company is Liquidation. The registered address of Bianco Holding Limited is 100 Borough High Street London Se1 1lb. . MARGARITA, Fabrizio is a Director of the company. PARODI, Massimo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARGARITA, Fabrizio
Appointed Date: 27 February 2014
47 years old
Director
PARODI, Massimo
Appointed Date: 27 February 2014
53 years old

Persons With Significant Control

Mr Fabrizio Margarita
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Parodi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIANCO HOLDING LIMITED Events

10 May 2017
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 100 Borough High Street London SE1 1LB on 10 May 2017
02 May 2017
Registered office address changed from 100 Borough High Street London SE1 1LB to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 May 2017
26 Apr 2017
Appointment of a voluntary liquidator
26 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
21 Apr 2017
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 100 Borough High Street London SE1 1LB on 21 April 2017
...
... and 7 more events
26 Feb 2015
Director's details changed for Mr Massimo Parodi on 25 February 2015
26 Feb 2015
Director's details changed for Mr Fabrizio Margarita on 25 February 2015
25 Feb 2015
Registered office address changed from 5Th Floor, North Side, 7-10 Chandos Street London W1G 9DQ England to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2015
05 Aug 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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