RESALFIN LTD - MANCHESTER


Company Profile Company Filings

Overview

RESALFIN LTD is a Private Limited Company from MANCHESTER and has the status: Active.
RESALFIN LTD was incorporated 11 years ago on 05/12/2012 and has the registered number: 08318281. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.

RESALFIN LTD - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

31 SACKVILLE STREET
MANCHESTER
M1 3LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANFRANCESCO VETERE May 1967 Italian Director 2012-12-05 CURRENT
MR SIMONE CARBONE Aug 1960 Italian Director 2023-06-06 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gieffetrust 2023-03-20 Enfiled, London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Holding Management Ltd 2022-05-20 - 2023-03-20 London   Ownership of shares 75 to 100 percent
Foundation Avv Francesco Vetere 2020-12-30 - 2022-05-20 London   Significant influence or control
Mr Gianfrancesco Vetere 2016-12-05 - 2020-12-30 5/1967 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINGADIM LTD MANCHESTER ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FGE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GIEFFEVE TRADING LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
STUDIO VETERE LTD ENFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GIEFFE TRADE LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FL PETROLEUM LTD MANCHESTER ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOLDING MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
GIEFFETRUST ENFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for RESALFIN LTD 2023-09-27 29-12-2022 £3,894 equity
Micro-entity Accounts - RESALFIN LTD 2022-09-27 29-12-2021 £52,394 equity
Micro-entity Accounts - RESALFIN LTD 2022-01-13 29-12-2020 £51,819 equity
Resalfin Ltd - Period Ending 2019-12-31 2020-11-26 31-12-2019 £44 Cash
Dormant Company Accounts - RESALFIN LTD 2019-09-28 31-12-2018 £50,000 equity
Dormant Company Accounts - RESALFIN LTD 2018-09-19 31-12-2017 £50,000 equity
Dormant Company Accounts - RESALFIN LTD 2017-03-21 31-12-2016 £50,000 equity
Dormant Company Accounts - RESALFIN LTD 2016-10-01 31-12-2015 £50,000 equity
Dormant Company Accounts - RESALFIN LTD 2015-10-01 31-12-2014 £50,000 equity
Dormant Company Accounts - RESALFIN LTD 2014-09-06 31-12-2013 £50,000 equity

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