01 Protection Limited

Company Registration Number: 09588236

Company registered in England and Wales

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01 Protection Limited is a Private Company Limited by Shares first registered on 13 May 2015. Its current registered address is in London.

Registered Address

92A CROMFORD ROAD
LONDON
ENGLAND
SW18 1NY

There are 14 companies currently registered at this postcode, including this one.

All companies at SW18 1NY

Registration Data

Company Number

09588236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CHIARAPPA, Giulio

    Director

    Appointed on 9 February 2017

     

    Nationality: Italian

    Occupation: Unemployed

    Month of birth: June 1977

    92a
    Cromford Road
    London
    SW18 1NY
    England

  • ROSSINI, Stefano

    Director

    Appointed on 13 May 2015

    Resigned on 22 December 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1960

    32-33 Cartwright Gardens
    London
    WC1H 9EH
    England

  • TARRICONE, Cataldo

    Director

    Appointed on 22 December 2015

    Resigned on 9 February 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1954

    54 Crookham Road
    London
    SW6 4EQ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNC0J. Transaction: MzE2ODY5MzAyMmFkaXF6a2N4.

  2. 10 February 2017 Termination of appointment of Cataldo Tarricone as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZN6W9. Transaction: MzE2ODY5MTMzNGFkaXF6a2N4.

  3. 10 February 2017 Appointment of Mr Giulio Chiarappa as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X5ZZN58P. Transaction: MzE2ODY5MDc2NWFkaXF6a2N4.

  4. 7 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZRQW5C. Transaction: MzE2ODQxNDUxMGFkaXF6a2N4.

  5. 7 February 2017 Registered office address changed from C/O Dr. Chiarappa 54 Crookham Road London SW6 4EQ England to 92a Cromford Road London SW18 1NY on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRQBC2. Transaction: MzE2ODQwODQxMmFkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58TW9BK. Transaction: MzE1MDU0OTE3MmFkaXF6a2N4.

  7. 27 April 2016 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to C/O Dr. Chiarappa 54 Crookham Road London SW6 4EQ on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RSY8P. Transaction: MzE0NzMxNjQ1NWFkaXF6a2N4.

  8. 22 December 2015 Termination of appointment of Stefano Rossini as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4MS1MHU. Transaction: MzEzODE0NTYyM2FkaXF6a2N4.

  9. 22 December 2015 Appointment of Cataldo Tarricone as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4MS1LOY. Transaction: MzEzODE0NTQ5NGFkaXF6a2N4.

  10. 13 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X479JBUZ. Transaction: MzEyMjk3ODc4OGFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 18:11:50 +0100