SERRAMALTE LIMITED
167-171 QUEENSWAY, LONDON W2 4SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05879822
- Last Updated: 01 Nov 2021
Company Profile
SERRAMALTE LIMITED was incorporated on Tuesday, July 18, 2006 as a Private Limited Company with registered address in LONDON. SERRAMALTE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Cultural education. This Private Limited Company has been operating for 18 years 3 months and 3 days.
| Name | SERRAMALTE LIMITED |
|---|---|
| Company number | 05879822 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167-171 QUEENSWAY LONDON W2 4SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ensino Limited Great James Street, WC1N 3ES |
Dates: Friday, November 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Riccardo Gambetta Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Bray Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1117 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SERRAMALTE LIMITED | 18 Jul 2006 |
| GORDONS111 LIMITED | 06 Dec 2006 |