HIG EAST EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
HIG EAST EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HIG EAST EUROPE LTD was incorporated 6 years ago on 07/03/2018 and has the registered number: 11240975. The accounts status is DORMANT and accounts are next due on 31/12/2021.
HIG EAST EUROPE LTD was incorporated 6 years ago on 07/03/2018 and has the registered number: 11240975. The accounts status is DORMANT and accounts are next due on 31/12/2021.
HIG EAST EUROPE LTD - LONDON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2021 | 26/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO BELLA | Aug 1974 | Italian | Director | 2021-04-16 | CURRENT |
MRS SILVIA ESTER VILLALBA | Apr 1953 | Argentine | Director | 2018-03-07 UNTIL 2019-04-13 | RESIGNED |
MR GIAN MARCO ALMANSI | Dec 1966 | Italian | Director | 2020-06-23 UNTIL 2021-04-16 | RESIGNED |
MR FRANCESCO BERTOLETTI | Secretary | 2019-04-13 UNTIL 2020-06-23 | RESIGNED | ||
MR FRANCESCO BERTOLETTI | Jul 1953 | Swiss | Director | 2019-04-20 UNTIL 2020-06-23 | RESIGNED |
MRS SILVIA ESTER VILLALBA | Secretary | 2018-03-07 UNTIL 2019-04-13 | RESIGNED | ||
MR GIAN MARCO ALMANSI | Secretary | 2020-06-23 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gian Marco Almansi | 2020-06-23 - 2021-04-16 | 12/1966 | Cinisello Balsamo | Ownership of shares 75 to 100 percent |
Mr Francesco Bertoletti | 2020-02-23 - 2020-06-23 | 7/1953 | Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Silvia Ester Villalba | 2018-03-07 - 2020-02-23 | 4/1953 | 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 |
---|---|---|---|
Dormant Company Accounts - HIG EAST EUROPE LTD | 2021-04-17 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - HIG EAST EUROPE LTD | 2019-12-27 | 31-03-2019 | £1 equity |