Madira Ltd

Company Registration Number: 09596822

Company registered in England and Wales

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Madira Ltd is a Private Company Limited by Shares first registered on 19 May 2015. Its current registered address is in London.

Registered Address

62 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 72 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

Registration Data

Company Number

09596822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • D'APONTE, Aldo Attanasio

    Director

    Appointed on 19 May 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1978

    17 Grosvenor Gardens
    London
    SW1W 0BD
    England

  • SCAGNETTI, Samuele

    Director

    Appointed on 19 May 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1976

    17 Grosvenor Gardens
    London
    SW1W 0BD
    England

This information was most recently updated 05/08/2018.

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Latest Filings

  1. 30 May 2018 [View PDF]

    Action Date: 19 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X771YA8A. Transaction: MzIwNjI0MTcwNGFkaXF6a2N4.

  2. 28 January 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YL5GJD. Transaction: MzE5NjM1MTM5MWFkaXF6a2N4.

  3. 6 June 2017 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X67ZVNP4. Transaction: MzE3NzQ4Njk2NmFkaXF6a2N4.

  4. 23 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X672ELT5. Transaction: MzE3NjQzMTc3MmFkaXF6a2N4.

  5. 29 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z42E4R. Transaction: MzE2NzcwNDU1M2FkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF12G. Transaction: MzE0ODk2Nzc0MWFkaXF6a2N4.

  7. 14 June 2015 Director's details changed for Mr Attanasio D'aponte on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X49IC7GZ. Transaction: MzEyNTA5ODg5MGFkaXF6a2N4.

  8. 19 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47P0QSZ. Transaction: MzEyMzMxODQ3OWFkaXF6a2N4.

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54.161.49.216 Sun, 19 Aug 2018 00:59:44 +0100