CLOSER ADVISING UK LIMITED
LONDON CLOSER UK INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08451478
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLOSER ADVISING UK LIMITED are www.closeradvisinguk.co.uk, and www.closer-advising-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Closer Advising Uk Limited is a Private Limited Company. The company registration number is 08451478. Closer Advising Uk Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Closer Advising Uk Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . REDMOND, Amy is a Director of the company. Director LABBADINI, Marco has been resigned. Director LABBADINI, Marco has been resigned. Director MAYER, Alessandro has been resigned. Director PUCCIANO, Gianmattia has been resigned. Director REDMOND, Faye has been resigned. Director VALERON, Karina Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REDMOND, Amy
Appointed Date: 08 April 2016
33 years old

Resigned Directors

Director
LABBADINI, Marco
Resigned: 08 April 2016
Appointed Date: 07 March 2016
49 years old
Director
LABBADINI, Marco
Resigned: 01 July 2015
Appointed Date: 21 March 2014
49 years old
Director
MAYER, Alessandro
Resigned: 08 April 2016
Appointed Date: 07 March 2016
52 years old
Director
PUCCIANO, Gianmattia
Resigned: 21 March 2014
Appointed Date: 19 March 2013
38 years old
Director
REDMOND, Faye
Resigned: 01 July 2015
Appointed Date: 21 March 2014
35 years old
Director
VALERON, Karina Maria
Resigned: 07 March 2016
Appointed Date: 01 July 2015
38 years old

Persons With Significant Control

A Private Investment Limited
Notified on: 3 May 2017
Nature of control: Ownership of shares – 75% or more
Shenzhen Buddy Technology Co. Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSER ADVISING UK LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
...
... and 18 more events
21 Mar 2014
Appointment of Miss Faye Redmond as a director
21 Mar 2014
Termination of appointment of Gianmattia Pucciano as a director
18 Feb 2014
Company name changed closer uk investments LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-17
  • NM01 ‐ Change of name by resolution
09 Jan 2014
Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013
19 Mar 2013
Incorporation

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