GAETANO HOLDINGS LTD
LONDON MDR HOLDINGS LTD

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Company number 09536499
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 9 BICKELS YARD, 151 - 153 BERMONDSEY STREET, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of GAETANO HOLDINGS LTD are www.gaetanoholdings.co.uk, and www.gaetano-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Gaetano Holdings Ltd is a Private Limited Company. The company registration number is 09536499. Gaetano Holdings Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Gaetano Holdings Ltd is 9 Bickels Yard 151 153 Bermondsey Street London Se1 3ha. . CALDERINI, Nicolas Simon Henri is a Director of the company. Director ADLEY, Richard Stuart has been resigned. The company operates in "Activities of investment trusts".


gaetano holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CALDERINI, Nicolas Simon Henri
Appointed Date: 02 October 2015
46 years old

Resigned Directors

Director
ADLEY, Richard Stuart
Resigned: 07 October 2015
Appointed Date: 10 April 2015
44 years old

Persons With Significant Control

Mr Nicolas Simon, Henri Calderini
Notified on: 10 April 2016
46 years old
Nature of control: Has significant influence or control

GAETANO HOLDINGS LTD Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Accounts for a dormant company made up to 30 April 2016
16 Mar 2017
Confirmation statement made on 28 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

...
... and 1 more events
26 Oct 2015
Company name changed mdr holdings LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-24

07 Oct 2015
Termination of appointment of Richard Stuart Adley as a director on 7 October 2015
04 Oct 2015
Registered office address changed from 11 Sedley Rise Loughton IG10 1LS England to 42 Grange Road Saltwood Hythe CT21 4QS on 4 October 2015
04 Oct 2015
Appointment of Mr Nicolas Simon Henri Calderini as a director on 2 October 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted