Cromar Way
Chelmsford
Essex
CM1 2QE
Director Name | Mr Rocco Maria Beretta |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 07 July 2021(7 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 18 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Director Name | Mr Daniele Laudadio |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Secretary Name | Mr Francesco Figliuzzi |
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Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Brook Street London W1K 5EH |
Director Name | Mr Ugo Marenghi |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Italian,British |
Status | Resigned |
Appointed | 10 March 2014(1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Oaklands London N21 3DD |
Director Name | Mr Filippo Rocco Maria Beretta |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 July 2020(6 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 07 July 2021) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Secretary Name | Mr Rocco Maria Beretta |
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Status | Resigned |
Appointed | 11 July 2020(6 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 07 July 2021) |
Role | Company Director |
Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Secretary Name | Mr Ugo Marenghi |
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Status | Resigned |
Appointed | 01 March 2021(7 years after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 March 2021) |
Role | Company Director |
Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Director Name | Mr Rocco Maria Beretta |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 July 2021(7 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Website | angel.co |
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Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Address Matches | Over 70 other UK companies use this postal address |
500 at £1 | Francesco Figliuzzi 50.00% Ordinary |
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500 at £1 | Ugo Marenghi 50.00% Ordinary |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
17 March 2021 | Termination of appointment of Ugo Marenghi as a secretary on 17 March 2021 (1 page) |
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3 March 2021 | Appointment of Mr Ugo Marenghi as a secretary on 1 March 2021 (2 pages) |
11 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
11 August 2020 | Cessation of Francessco Figliuzzi as a person with significant control on 11 July 2020 (1 page) |
11 August 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
11 August 2020 | Cessation of Ugo Marenghi as a person with significant control on 11 July 2020 (1 page) |
11 August 2020 | Termination of appointment of Ugo Marenghi as a director on 11 July 2020 (1 page) |
11 August 2020 | Termination of appointment of Francesco Figliuzzi as a secretary on 11 July 2020 (1 page) |
11 August 2020 | Appointment of Mr Filippo Rocco Maria Beretta as a director on 11 July 2020 (2 pages) |
11 August 2020 | Notification of Filippo Rocco Maria Beretta as a person with significant control on 11 July 2020 (2 pages) |
11 August 2020 | Appointment of Mr Rocco Maria Beretta as a secretary on 11 July 2020 (2 pages) |
13 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
14 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
28 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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28 March 2014 | Termination of appointment of Daniele Laudadio as a director (1 page) |
28 March 2014 | Appointment of Mr Ugo Marenghi as a director (2 pages) |
28 March 2014 | Appointment of Mr Ugo Marenghi as a director (2 pages) |
28 March 2014 | Termination of appointment of Daniele Laudadio as a director (1 page) |
4 February 2014 | Incorporation Statement of capital on 2014-02-04
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4 February 2014 | Incorporation Statement of capital on 2014-02-04
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