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 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.
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 |
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 |