| Company Name | Homply Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08566218 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ariel Joel Klein |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Piazza Po 10 Milan 20144 |
| Director Name | Massimo Montagnana |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Papa Gregorio Xiv 16 Milan 20123 |
| Director Name | Giuseppe Montelatici |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Dei Poggi 7/C Rapallo (Genoa) 16035 |
| Director Name | Simone Sinai |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 November 2017) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 24 Via B. D'Alviano, 24 20146 Milan Italy |
| Director Name | Samir Varma |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 November 2017) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 16 Windsor Lane Cos Cob Ct 06807 |
Location
| Registered Address | 85 Springfield Road Chelmsford CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 70k at €0.1 | Giuseppe Montelatici 70.00% Ordinary |
|---|---|
| 5k at €0.1 | Ariel Joel Klein 5.00% Ordinary |
| 23k at €0.1 | Massimo Montagnana 23.00% Ordinary |
| 500 at €0.1 | Alessandro Fabrizio Santo 0.50% Ordinary |
| 500 at €0.1 | Davide Cervellin 0.50% Ordinary |
| 500 at €0.1 | Marco Piana 0.50% Ordinary |
| 500 at €0.1 | Tito Costa 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,081 |
| Cash | £7,186 |
| Current Liabilities | £121 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 September 2015 | Registered office address changed from 62 Priory Road Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 62 Priory Road Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 9 September 2015 (1 page) |
| 10 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 January 2015 | Statement of capital following an allotment of shares on 1 July 2013
|
| 13 January 2015 | Statement of capital following an allotment of shares on 7 August 2013
|
| 13 January 2015 | Statement of capital following an allotment of shares on 7 August 2013
|
| 13 January 2015 | Statement of capital following an allotment of shares on 1 July 2013
|
| 12 September 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 18 November 2013 | Resolutions
|
| 8 November 2013 | Appointment of Samir Varma as a director (2 pages) |
| 7 November 2013 | Appointment of Simone Sinai as a director (2 pages) |
| 30 October 2013 | Registered office address changed from , C/O Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom on 30 October 2013 (1 page) |
| 15 October 2013 | Resolutions
|
| 15 October 2013 | Memorandum and Articles of Association (55 pages) |
| 12 June 2013 | Incorporation
|
| 12 June 2013 | Incorporation
|