SAN GREGORIO UK LIMITED
| Status | DISSOLVED |
| Company No. | 09961322 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2016 |
| Age | 8 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jul 2022 |
| Years | 1 year, 10 months, 22 days |
SUMMARY
SAN GREGORIO UK LIMITED is an dissolved private limited company with number 09961322. It was incorporated 8 years, 4 months, 27 days ago, on 20 January 2016 and it was dissolved 1 year, 10 months, 22 days ago, on 25 July 2022. The company address is 4th Floor Cumberland House 4th Floor Cumberland House, Southampton, SO15 2BG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 25 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Sep 2021
Action Date: 11 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-08-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Oct 2020
Action Date: 11 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-11
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giles Matthew Oliver David
Termination date: 2019-12-06
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Matthew Oliver David
Termination date: 2019-12-06
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Old address: 1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
New address: 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Change date: 2019-09-06
Documents
Liquidation disclaimer notice
Date: 05 Sep 2019
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 29 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Forrester Spragg
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Stephen Richards
Documents
Accounts with accounts type full
Date: 08 Apr 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type dormant
Date: 17 Apr 2018
Action Date: 28 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Antonio Capaldo
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-05
Psc name: Casual Dining Limited
Documents
Change account reference date company previous shortened
Date: 13 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-05-31
Documents
Appoint person secretary company with name date
Date: 13 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-05
Officer name: Giles Matthew Oliver David
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles Matthew Oliver David
Appointment date: 2018-02-05
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Mr Stephen Richards
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Old address: 253 Gray's Inn Road London WC1X 8QT United Kingdom
Change date: 2018-02-13
New address: 1st Floor 163 Eversholt Street London NW1 1BU
Documents
Cessation of a person with significant control
Date: 13 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pellegrino Capaldo
Cessation date: 2018-02-05
Documents
Accounts with accounts type dormant
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Change account reference date company previous shortened
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-01-31
Documents
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