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FERRARI NORTH EUROPE LIMITED - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 05134604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- FRANCESCO BALLI
- MARK JAMES SABEY
- GIANLUCA GUZZO
- Company secretaries
- MARK JAMES SABEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-21
- Dissolved on
- 2017-07-30
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FERRARI GB LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-07-16
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FERRARI NORTH EUROPE LIMITED Company Description
- FERRARI NORTH EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05134604. Its current trading status is "closed". It was registered 2004-05-21. It was previously called FERRARI GB LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-07-16.It can be contacted at Third Floor One London Square .
Get FERRARI NORTH EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrari North Europe Limited - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
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https://www.kompany.co.uk/p/uk/05134604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05134604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05134604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-04-30) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 (2017-04-30) - 4.68
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-30) - GAZ2
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keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-04-08) - LRESSP
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DECLARATION OF SOLVENCY (2016-04-07) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-04-08) - 600
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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM (2016-04-11) - AD01
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keyboard_arrow_right 2015
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13/08/15 NO MEMBER LIST (2015-09-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MATTEO ANVERSA (2015-07-13) - TM01
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DIRECTOR APPOINTED GIANLUCA GUZZO (2015-07-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-17) - AA
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keyboard_arrow_right 2014
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SECRETARY APPOINTED MARK JAMES SABEY (2014-03-19) - AP03
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DIRECTOR APPOINTED MARK JAMES SABEY (2014-03-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTEO TORRE (2014-03-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BIANCHI (2014-03-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY MATTEO TORRE (2014-03-19) - TM02
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DIRECTOR APPOINTED FRANCESCO BALLI (2014-03-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-15) - AA
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13/08/14 FULL LIST (2014-09-05) - AR01
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DIRECTOR APPOINTED MATTEO ANVERSA (2014-03-20) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-22) - AA
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16/07/13 FULL LIST (2013-07-23) - AR01
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DIRECTOR APPOINTED FRANCESCO BIANCHI (2013-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ITALO VALENTI (2013-04-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RENATO ZAUNER (2013-04-12) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-06) - AA
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18/06/12 FULL LIST (2012-07-26) - AR01
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SECRETARY APPOINTED MATTEO TORRE (2012-07-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS (2012-03-26) - TM02
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keyboard_arrow_right 2011
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18/06/11 FULL LIST (2011-07-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-13) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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18/06/10 FULL LIST (2010-08-10) - AR01
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DIRECTOR APPOINTED MATTEO TORRE (2010-06-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHABIN (2010-06-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON (2010-06-07) - TM01
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DIRECTOR APPOINTED ITALO VALENTI (2010-03-15) - AP01
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DIRECTOR APPOINTED RENATO GIULIO ZAUNER (2010-06-14) - AP01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED FERRARI GB LIMITED (2009-02-24) - CERTNM
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DIRECTOR APPOINTED MR GUILLAUME CHABIN (2009-10-14) - AP01
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-07-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-05) - AA
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DIRECTOR APPOINTED RICHARD GORDON (2009-02-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHARLES DE ALWIS (2009-02-26) - 288b
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APPOINTMENT TERMINATED DIRECTOR MASSIMO FEDELI (2009-01-02) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS (2008-06-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-02-28) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-26) - 288c
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DIRECTOR RESIGNED (2007-03-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-20) - AA
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-06-07) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-17) - AA
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 (2005-03-08) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-04-13) - AA
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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AD 20/10/04--------- (2005-01-17) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2005-09-07) - 225
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COMPANY NAME CHANGED (2005-08-22) - CERTNM
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM: (2004-10-08) - 287
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INCORPORATION DOCUMENTS (2004-05-21) - NEWINC
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-07) - 395
