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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EOLUS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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