SCHINASI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SCHINASI HOLDINGS LIMITED
COMPANY NUMBER
08102605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1PE
St. Clare House
30-33 Minories
London
EC3N 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHINASI HOLDINGS LIMITED | Company is dissolved | View Report |
| SCHINASI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHINASI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHINASI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHINASI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2012 - 02/08/2018 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/01/2013 - 16/09/2013 (7 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 22 Past: 84 |
View Report |
|
01/11/2015 - 14/11/2018 (3years) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHINASI HOLDINGS LIMITED | Company is dissolved | View Report |
| SCHINASI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 19/11/2018 | Paolo Matteo Vailetti (914902263) has left the board |
| 15/11/2018 | Paolo Vailetti (917313341) has left the board |
| 04/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 09/12/2015 | Paolo Vailetti (920309629) has left the board |
| 09/12/2015 | New Board Member Paolo Matteo Vailetti (914902263) Appointed |
| 02/12/2015 | New Board Member Paolo Vailetti (920309629) Appointed |
| 20/07/2015 | Raj Rupal (900428968) has left the board |
| 17/07/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Raj Rupal (900428968) Appointed |
| 09/06/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 16/09/2013 | Change in Reg. Office |
| 22/05/2013 | New Annual Return filed |
| 29/10/2012 | New Company Secretary Paolo Vailetti (917313341) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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