Giustino Ltd

Company Registration Number: 08859598

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
126 - 134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Giustino Ltd is a Private Company Limited by Shares first registered on 23 January 2014. Its current registered address is in London.

Registration Data

Company Number

08859598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £20,826,118£16,845,662
Current Assets £849,917£922,619
of which Cash £37,916£637,002
Total Assets £21,676,035£17,768,281
Current Liabilities £551,364£43,985
Net Current Assets £298,553£878,634
Total Net Worth £21,124,671£17,724,296

Previous Names

No previous names

Company Officers

  • WOESTENBURG, Wilhelmus Adrianus

    Director

    Appointed on 23 January 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1974

    25
    Cathedral Street
    Flat 6
    Sliema
    SLM 1525
    Malta

This information was most recently updated 01/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 March 2019 [View PDF]

    Action Date: 23 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X80O66BU. Transaction: MzIyODcwMzA4NGFkaXF6a2N4.

  2. 27 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FCBKGO. Transaction: MzIxNTU2OTc5M2FkaXF6a2N4.

  3. 8 May 2018 Redenomination of shares. Statement of capital 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Capital. Type: SH14. Barcode: A74RMA9T. Transaction: MzIwNDQzNDYwN2FkaXF6a2N4.

  4. 5 February 2018 [View PDF]

    Action Date: 23 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z624NU. Transaction: MzE5Njk0NjQ3NGFkaXF6a2N4.

  5. 13 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NTA1OTgxM2FkaXF6a2N4.

  6. 11 January 2018 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: E5X3G836. Transaction: MzE5NTM1NzYxMGFkaXF6a2N4.

  7. 9 January 2018 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE5NDcwMzQwMGFkaXF6a2N4.

  8. 19 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MDg1MDUzOWFkaXF6a2N4.

  9. 6 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP24C0. Transaction: MzE2ODI4OTI3OWFkaXF6a2N4.

  10. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS10I. Transaction: MzE1ODI5NjAyMWFkaXF6a2N4.

  11. 16 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZ0IJ. Transaction: MzE0MjAxOTM5NWFkaXF6a2N4.

  12. 22 January 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4YN9DXE. Transaction: MzEzOTg4NTUzNWFkaXF6a2N4.

  13. 17 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4YS5940. Transaction: MzEzOTg2Nzg3OWFkaXF6a2N4.

  14. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzc3MDc0MWFkaXF6a2N4.

  15. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjkwNDQ4OWFkaXF6a2N4.

  16. 3 March 2015 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: A41L3IYQ. Transaction: MzExNzk3NDU4NGFkaXF6a2N4.

  17. 2 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42C7G1F. Transaction: MzExODM3NTk2M2FkaXF6a2N4.

  18. 10 April 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: A3512PFD. Transaction: MzA5ODAwNzkzNGFkaXF6a2N4.

  19. 23 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X307BL6A. Transaction: MzA5MzIzMjM4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.231.21.123 Wed, 20 Nov 2019 19:49:32 +0000