BMODE LTD - LONDON
Company Profile | Company Filings |
Overview
BMODE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BMODE LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779843. The accounts status is TOTAL EXEMPTION FULL.
BMODE LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779843. The accounts status is TOTAL EXEMPTION FULL.
BMODE LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
IBC REX HOUSE
LONDON
SW1Y 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERLUIGI PINCI | Jun 1958 | Italian | Director | 2018-07-04 | CURRENT |
DR ANTONIO DORIA | Mar 1975 | Italian | Director | 2015-09-16 UNTIL 2018-07-11 | RESIGNED |
MR STEFANO CITI | Dec 1949 | Italian | Director | 2018-04-30 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Pellone | 2019-03-06 | 2/1962 | London | Voting rights 75 to 100 percent |
Mr Pierluigi Pinci | 2018-07-04 - 2019-03-06 | 6/1958 | London | Ownership of shares 75 to 100 percent |
Mr Armando Sparano | 2018-04-30 - 2018-07-04 | 2/1965 | London | Ownership of shares 75 to 100 percent |
Dr Antonio Doria | 2016-11-05 - 2018-04-30 | 3/1975 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BMODE Ltd | 2019-06-12 | 30-09-2018 | £493 Cash |
Micro-entity Accounts - BMODE LTD | 2018-09-29 | 30-09-2017 | £5,055 equity |
Micro-entity Accounts - BMODE LTD | 2017-06-13 | 30-09-2016 | £-4,070 equity |