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FERRARI NORTH EUROPE LIMITED - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 05134604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- FRANCESCO BALLI
- MARK JAMES SABEY
- GIANLUCA GUZZO
- Company secretaries
- MARK JAMES SABEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-21
- Dissolved on
- 2017-07-30
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FERRARI GB LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-07-16
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FERRARI NORTH EUROPE LIMITED Company Description
- FERRARI NORTH EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05134604. Its current trading status is "closed". It was registered 2004-05-21. It was previously called FERRARI GB LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-07-16.It can be contacted at Third Floor One London Square .
Get FERRARI NORTH EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrari North Europe Limited - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-04-30) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 (2017-04-30) - 4.68
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-30) - GAZ2
keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-04-08) - LRESSP
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DECLARATION OF SOLVENCY (2016-04-07) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-04-08) - 600
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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM (2016-04-11) - AD01
keyboard_arrow_right 2015
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13/08/15 NO MEMBER LIST (2015-09-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MATTEO ANVERSA (2015-07-13) - TM01
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DIRECTOR APPOINTED GIANLUCA GUZZO (2015-07-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-17) - AA
keyboard_arrow_right 2014
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SECRETARY APPOINTED MARK JAMES SABEY (2014-03-19) - AP03
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DIRECTOR APPOINTED MARK JAMES SABEY (2014-03-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTEO TORRE (2014-03-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BIANCHI (2014-03-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY MATTEO TORRE (2014-03-19) - TM02
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DIRECTOR APPOINTED FRANCESCO BALLI (2014-03-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-15) - AA
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13/08/14 FULL LIST (2014-09-05) - AR01
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DIRECTOR APPOINTED MATTEO ANVERSA (2014-03-20) - AP01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-22) - AA
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16/07/13 FULL LIST (2013-07-23) - AR01
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DIRECTOR APPOINTED FRANCESCO BIANCHI (2013-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ITALO VALENTI (2013-04-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RENATO ZAUNER (2013-04-12) - TM01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-06) - AA
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18/06/12 FULL LIST (2012-07-26) - AR01
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SECRETARY APPOINTED MATTEO TORRE (2012-07-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS (2012-03-26) - TM02
keyboard_arrow_right 2011
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18/06/11 FULL LIST (2011-07-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-13) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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18/06/10 FULL LIST (2010-08-10) - AR01
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DIRECTOR APPOINTED MATTEO TORRE (2010-06-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHABIN (2010-06-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON (2010-06-07) - TM01
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DIRECTOR APPOINTED ITALO VALENTI (2010-03-15) - AP01
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DIRECTOR APPOINTED RENATO GIULIO ZAUNER (2010-06-14) - AP01
keyboard_arrow_right 2009
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COMPANY NAME CHANGED FERRARI GB LIMITED (2009-02-24) - CERTNM
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DIRECTOR APPOINTED MR GUILLAUME CHABIN (2009-10-14) - AP01
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-07-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-05) - AA
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DIRECTOR APPOINTED RICHARD GORDON (2009-02-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHARLES DE ALWIS (2009-02-26) - 288b
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APPOINTMENT TERMINATED DIRECTOR MASSIMO FEDELI (2009-01-02) - 288b
keyboard_arrow_right 2008
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RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS (2008-06-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-02-28) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-26) - 288c
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DIRECTOR RESIGNED (2007-03-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-20) - AA
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-06-07) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-17) - AA
keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 (2005-03-08) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-04-13) - AA
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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AD 20/10/04--------- (2005-01-17) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2005-09-07) - 225
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COMPANY NAME CHANGED (2005-08-22) - CERTNM
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM: (2004-10-08) - 287
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INCORPORATION DOCUMENTS (2004-05-21) - NEWINC
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-07) - 395