FABIO CASTALDI - LONDON
FABIO CASTALDI - LONDON
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Overview
MR FABIO CASTALDI is a Director from London Greater London. This person was born in October 1965, which was over 58 years ago. MR FABIO CASTALDI is Italian and resident in England. This company officer is, or was, associated with at least 57 company roles.
Their most recent appointment, in our records, was to INVESTMENT DYNAMIC LTD on 2016-06-21.
Address
Office 2092 - No.1, Fore Street
London
Greater London
EC2Y 5EJ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INVESTMENT DYNAMIC LTD | Dissolved - no longer trading | Director | 2016-06-21 | CURRENT | |
| CAPITAL & CORPORATE LTD | Dissolved - no longer trading | Director | 2016-06-21 | CURRENT | |
| HORIZON 52 LTD | Dissolved - no longer trading | Director | 2016-03-11 | CURRENT | |
| GREEN MINT LTD | Dissolved - no longer trading | Director | 2016-03-11 | CURRENT | |
| BRIGHT FORCE LTD | Dissolved - no longer trading | Director | 2016-03-11 | CURRENT | |
| ELEC SUPPLY LIMITED | Dissolved - no longer trading | Director | 2016-02-25 | CURRENT | |
| PIFIM COMPANY LTD | Active - Proposal to Strike off | Director | 2016-02-02 until 2016-03-10 | RESIGNED | £49,969,612 cash, £49,969,612 equity |
| MC INTERNATIONAL BUSINESS CONSULTING LTD | Dissolved - no longer trading | Director | 2015-06-15 | CURRENT | £166 cash, £904 equity |
| 07819132 LTD | Active | Director | 2015-02-26 | CURRENT | £8,707 cash, £8,707 equity |
| FIVOS LTD | Active | Director | 2015-02-13 until 2016-06-07 | RESIGNED | £1,579,756 cash, £1,579,756 equity |
| HALPHAS LTD | Dissolved - no longer trading | Director | 2015-01-23 until 2016-11-22 | RESIGNED | £1,000 cash, £1,000 equity |
| EXION CONSULTING LTD | Dissolved - no longer trading | Director | 2015-01-21 | CURRENT | £20,000,000 equity |
| KIWITAN LTD | Dissolved - no longer trading | Director | 2015-01-07 | CURRENT | £100 cash, £100 equity |
| LIME14 LTD | Dissolved - no longer trading | Director | 2014-11-07 until 2014-12-12 | RESIGNED | £1,000,000 equity |
| MOOD14 LTD | Dissolved - no longer trading | Director | 2014-11-07 until 2014-12-12 | RESIGNED | £1,200,000 equity |
| MALAMA LTD | Dissolved - no longer trading | Director | 2014-10-29 | CURRENT | |
| PARCO EOLICO LTD | Dissolved - no longer trading | Director | 2014-10-21 until 2015-05-11 | RESIGNED | €100 cash, €-150,177 equity |
| WORLD WIND ENERGY LTD | Dissolved - no longer trading | Director | 2014-10-17 until 2015-05-11 | RESIGNED | €-43,241 equity |
| KALUA LTD | Active | Director | 2014-10-17 until 2015-05-13 | RESIGNED | £100 cash, £-7,122 equity |
| REAL ESTATE ENTERPRISE CORP LTD | Dissolved - no longer trading | Director | 2014-10-09 | CURRENT | £5,000,000 cash, £5,000,000 equity |
| NASTASIEL FINANCE LTD | Dissolved - no longer trading | Director | 2014-10-06 | CURRENT | £1,000 cash, £1,000 equity |
| ARTAIR LTD | Dissolved - no longer trading | Director | 2014-09-25 | CURRENT | £100 equity |
| IRUKA LTD | Active | Director | 2014-09-05 until 2014-09-24 | RESIGNED | £1,000 cash, £-27,644 equity |
| CASTALDI LAWYER LTD | Dissolved - no longer trading | Director | 2014-09-03 | CURRENT | £1 cash, £1 equity |
| A.B.M.T. ANGLO BALKAN METAL TRADE LLP | Dissolved - no longer trading | Llp Designated Member | 2014-08-25 | CURRENT | |
| FACTO LTD | Dissolved - no longer trading | Director | 2014-07-10 | CURRENT | £59,442 cash, £59,442 equity |
| LIHON LIMITED | Dissolved - no longer trading | Director | 2014-07-09 until 2017-07-24 | RESIGNED | £10 cash, £10 equity |
| ERISA REAL ESTATE LTD | Active | Director | 2014-06-11 until 2017-08-22 | RESIGNED | £203,000 equity |
| WORLD WIND ENERGY LTD | Dissolved - no longer trading | Director | 2014-06-05 until 2014-07-08 | RESIGNED | €-43,241 equity |
| BCE CONSULTING LTD | Dissolved - no longer trading | Director | 2014-05-13 | CURRENT | |
| A & B CREDIT CORP LTD | Dissolved - no longer trading | Director | 2013-09-23 | CURRENT | £1,000 cash, £1,000 equity |
| ALFAFUR LTD | Dissolved - no longer trading | Director | 2013-05-22 | CURRENT | £8,932 cash, £-15,837 equity |
| BUNTER I LTD | Dissolved - no longer trading | Director | 2013-02-07 until 2016-10-18 | RESIGNED | £100 cash, £100 equity |
| L.P.C. EVOLUTION LIMITED | Dissolved - no longer trading | Director | 2013-02-01 | CURRENT | £1,000 cash, £1,000 equity |
| MP FUTURE CONSULTING LTD | Dissolved - no longer trading | Director | 2013-01-29 | CURRENT | £100 cash, £100 equity |
| NEW OREGON LTD | Dissolved - no longer trading | Director | 2012-12-18 until 2016-10-18 | RESIGNED | £100 cash, £100 equity |
| CAMIGIO LTD | Dissolved - no longer trading | Director | 2012-11-22 until 2017-03-08 | RESIGNED | £7,816 cash, £7,816 equity |
| PLAY GUIDE LTD | Dissolved - no longer trading | Director | 2012-11-22 until 2017-02-23 | RESIGNED | £26,886 cash, £26,886 equity |
| MORRIS INTERNATIONAL CONSULTING LTD | Active | Director | 2012-07-26 until 2016-11-12 | RESIGNED | £1,000 cash, £1,000 equity |
| CREON INVESTMENT LTD | Dissolved - no longer trading | Director | 2011-12-23 until 2015-12-16 | RESIGNED | £1,000 cash, £1,000 equity |
| JOLLYPLANET LIMITED | Active | Director | 2010-02-23 until 2016-10-21 | RESIGNED | £1 cash, £1 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ELEC SUPPLY LIMITED | 2016-04-06 | Right to appoint and remove directors |
| NEW OREGON LTD | 2016-11-18 | Ownership of shares 75 to 100 percent |
| LIHON LIMITED | 2016-04-06 - 2017-07-24 | Right to appoint and remove directors |
| ALFAFUR LTD | 2016-04-06 - 2016-10-05 | Ownership of shares 75 to 100 percent |
| BUNTER I LTD | 2016-11-18 | Ownership of shares 75 to 100 percent |
| FIDELISCOMPANY LTD | 2016-08-19 | Ownership of shares 75 to 100 percent |
| LA.PE.MA LTD | 2016-04-06 | Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTOPHER MAURICE POLAN | Director | Wickford, England | 141 |
| MR FABIO CASALINI | Director | Merate, Italy | 1 |
| MR FABIO CASTALDI | Director | London, United Kingdom | 124 |
| MISS STEPHANIE HAWKES | Administrator | Wickford, United Kingdom | 88 |
| MR CAMILLO ABBRESCIA | Director | London, England | 9 |
| MRS LILIANA CERRI | Manager | Milan, Italy | 5 |
| MR ANTONIO PERSEU | Director | San Sperate, Italy | 5 |
| MRS FLAVIA AONDIO | Director | Civate, Italy | 3 |
| MR FRANCESCO FORONI LO FARO | Director | Firenze, Italy | 1 |
| MR MAURIZIO MUSELLI | Director | Retorbido, Italy | 3 |
| MR FRANCESCO PAOLO DI GIACOMO | Director | London, United Kingdom | 1 |
| MS ALLYSON WILSON | Director | Hounslow, United Kingdom | 3 |
| MS CLARA FERRARIO | Director | Corbetta, Italy | 1 |
| MR CRISTIANO MARIANI | Director | London, United Kingdom | 1 |
| MRS ELLISON WILSON | Director | Hounslow, England | 1 |
| MS VINCENZA AMODEO | Director | Catania, Italy | 1 |
| MR. FRANCESCO DON | Director | London, England | 1 |
| MR MAURIZIO FIANI | Director | London, England | 1 |
| SILVIA FILIPPI | None | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SILVIU GABRIEL CRETU | Director | London, United Kingdom | 2 |
| ALTON I LTD | London, England | 1 | |
| MR. MARCO SPINOLA | Director | London, England | 3 |
| MR NICOLAS OLIVEROS | Company Director | London, United Kingdom | 1 |
| MR JON BOURKE | London, United Kingdom | 1 | |
| MR ALEXANDRE VINCENT JEAN GRUCA | Consultant | London, England | 4 |
| MR JAMES ROY CLARK | Director | London, England | 63 |
| MORRIS INVESTMENT LTD | London, United Kingdom | 1 | |
| CHARLES CHANG | Investment Banker | London, England | 1 |
| MR NICHOLAS PARR | Chartered Accountant | London, United Kingdom | 1 |