SIRIO FINANCIAL ADVISORY LTD - LONDON
Company Profile | Company Filings |
Overview
SIRIO FINANCIAL ADVISORY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SIRIO FINANCIAL ADVISORY LTD was incorporated 25 years ago on 01/06/1998 and has the registered number: 03572863. The accounts status is TOTAL EXEMPTION FULL.
SIRIO FINANCIAL ADVISORY LTD was incorporated 25 years ago on 01/06/1998 and has the registered number: 03572863. The accounts status is TOTAL EXEMPTION FULL.
SIRIO FINANCIAL ADVISORY LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
34 BLOOMSBURY WAY
LONDON
WC1A 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REGENT PROMOTIONS LIMITED (until 18/07/2011)
REGENT PROMOTIONS LIMITED (until 18/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2022 | 30/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS STEFANIA TUCCI | Sep 1964 | Italian | Director | 2020-03-16 | CURRENT |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2000-01-01 | RESIGNED |
GADIEL MANAGEMENT LLC | Secretary | 2005-02-18 UNTIL 2006-01-30 | RESIGNED | ||
MAECENAS HOLDING LIMITED | Secretary | 2003-01-09 UNTIL 2005-02-18 | RESIGNED | ||
LENIS COMPANY INC | Secretary | 2001-01-03 UNTIL 2003-01-09 | RESIGNED | ||
MS STEFANIA TUCCI | Sep 1964 | Secretary | 2006-01-30 UNTIL 2006-10-06 | RESIGNED | |
MATTEO FOSSANI | Mar 1977 | Secretary | 2007-12-03 UNTIL 2010-12-14 | RESIGNED | |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2000-01-13 | RESIGNED |
MS STEFANIA TUCCI | Sep 1964 | Director | 2000-01-01 UNTIL 2006-05-11 | RESIGNED | |
MR FABRIZIO TERRANOVA | Apr 1974 | Italian | Director | 2018-06-25 UNTIL 2019-06-24 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-01 UNTIL 1998-06-01 | RESIGNED | ||
MARIO CANNIZZARO | Jan 1943 | Italian | Director | 2006-01-30 UNTIL 2016-05-03 | RESIGNED |
MR CLAUDIO CORNINI | Apr 1954 | British | Director | 2013-05-21 UNTIL 2018-07-02 | RESIGNED |
MATTEO FOSSANI | Mar 1977 | Director | 2007-12-03 UNTIL 2010-12-14 | RESIGNED | |
MR MARCO CARLO REGARBAGNATI | Feb 1977 | British | Director | 2012-06-01 UNTIL 2022-01-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-10-06 UNTIL 2007-09-20 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2007-09-20 UNTIL 2007-11-13 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-01 UNTIL 2001-01-03 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-01 UNTIL 1998-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Stefania Tucci | 2020-03-16 | 9/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Private Trustees Sa | 2016-04-06 - 2020-03-16 | Luxembourg | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sirio Financial Advisory Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-22 | 31-12-2020 | £64,612 Cash £2,458,866 equity |