SERENISSIMA INVESTMENTS EUROPE LTD
Active - Accounts Filed
General Information
NAME
SERENISSIMA INVESTMENTS EUROPE LTD
COMPANY NUMBER
10639160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 0DD
26 Brecknock Road
LONDON
N7 0DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENISSIMA INVESTMENTS HOLDINGS LTD | N/A | N/A |
| SERENISSIMA INVESTMENTS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Francesco Lunardon (926993835) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERENISSIMA INVESTMENTS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENISSIMA INVESTMENTS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENISSIMA INVESTMENTS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2017 - 30/11/2017 (9 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2017 - 18/01/2019 (1 years and 1 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2019 - 01/07/2019 (5 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2019 - 21/05/2020 (10 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in Jul 1989 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENISSIMA INVESTMENTS HOLDINGS LTD | N/A | N/A |
| HEATALO LTD | Company is dissolved | View Report |
| SERENISSIMA INVESTMENTS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Francesco Lunardon (926993835) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 01/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Francesco Lunardon (926993835) Appointed |
| 25/05/2020 | Fabio Filippi (926107556) has left the board |
| 04/12/2019 | New Accounts filed |
| 05/08/2019 | Jean Carlos Benitez (925447059) has left the board |
| 05/08/2019 | New Board Member Fabio Filippi (926107556) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | Antonio Gibran Marquez Vazquez (924120460) has left the board |
| 23/01/2019 | New Board Member Jean Carlos Benitez (925447059) Appointed |
| 08/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 18/12/2017 | Shreevishye Degnarain (920364095) has left the board |
| 18/12/2017 | New Board Member Antonio Gibran Marquez Vazquez (924120460) Appointed |
| 16/05/2017 | New Annual Return filed |
| 05/05/2017 | New Annual Return filed |
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