VIALLI PROMOTION LIMITED - LONDON


Company Profile Company Filings

Overview

VIALLI PROMOTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VIALLI PROMOTION LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03705898. The accounts status is TOTAL EXEMPTION FULL.

VIALLI PROMOTION LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2021

Registered Office

17 GROSVENOR STREET
LONDON
W1K 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STATURA LTD Corporate Secretary 2016-11-10 CURRENT
MRS CATHRYN LEIGH WHITE COOPER Jun 1971 British Director 2023-07-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-27 UNTIL 1999-01-27 RESIGNED
ALDBRIDGE SERVICES LONDON LTD Corporate Secretary 2008-03-05 UNTIL 2014-03-01 RESIGNED
MR SANI GEORGE AWEIDA Aug 1959 British Director 2008-07-01 UNTIL 2023-07-07 RESIGNED
JOHN TREVOR DONNELLY Apr 1955 British Director 1999-02-05 UNTIL 2008-07-01 RESIGNED
MS HONG WU GAN Secretary 2014-03-01 UNTIL 2016-11-10 RESIGNED
ELISA SURINI Feb 1963 Secretary 1999-01-27 UNTIL 2008-03-05 RESIGNED
FRANCES PATRICIA JACKSON Mar 1964 British Director 1999-01-27 UNTIL 1999-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianluca Vialli 2016-04-06 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vialli Promotion Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £5,075 Cash £-166,585 equity
Vialli Promotion Limited Company accounts 2020-11-28 31-12-2019 £7,529 Cash £-146,778 equity
VIALLI PROMOTION LIMITED 2018-09-25 31-12-2017 £5,762 Cash £-128,878 equity

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