Italian Corporate Shareholdings Ltd

Company Name	Italian Corporate Shareholdings Ltd
Director	Alberto Rossi
Company Status	Active
Company Number	04389504
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alberto Rossi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Bulgarian
Status	Current
Appointed	03 October 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Business Consultant
Country of Residence	Bulgaria
Correspondence Address	142 Korkina Street Korkina 02688

Director Name	Giancarlo Rossi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 17 May 2009)
Role	Accountant
Correspondence Address	Via Fapanni 44 Venezia Mestre I-30174 Italy

Secretary Name	Maria Paola Marin
Nationality	Italian
Status	Resigned
Appointed	18 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 17 May 2009)
Role	Company Director
Correspondence Address	Via Fapanni 44 Venezia-Mestre Italy

Director Name	Alberto Rossi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2003(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 March 2014)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Villa Baggio Korkina 142 Bobov Dol 2688 Bulgaria

Secretary Name	Yolanda Ruiz Puente
Nationality	Spanish
Status	Resigned
Appointed	18 May 2009(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2014)
Role	Employee
Correspondence Address	Calle Virgen De Africa 31 B Madrid 28027 Spain

Director Name	Mr Giancarlo Rossi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2014(12 years after company formation)
Appointment Duration	3 days (resigned 31 March 2014)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Leamington House Broad Street Long Eaton Nottinghamshire NG10 4PN

Director Name	Mrs Yolanda Ruiz Puente
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 March 2014(12 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2014)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	Leamington House Broad Street Long Eaton Nottinghamshire NG10 4PN

Director Name	Mr Dragan Petrov Tsankov
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 August 2014(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 February 2018)
Role	Self Employed
Country of Residence	Bulgaria
Correspondence Address	Leamington House Broad Street Long Eaton Nottinghamshire NG10 4PN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Everclean Services S.R.O. (Corporation)
Status	Resigned
Appointed	08 February 2018(15 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 2018)
Correspondence Address	1 Partizanska 1 Malacky 90101

Location

Registered Address	International House 61 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£839

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

11 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
16 April 2020	Registered office address changed from Leamington House Broad Street Long Eaton Nottinghamshire NG10 4PN to International House 61 Mosley Street Manchester M2 3HZ on 16 April 2020 (1 page)
15 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-13 (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2019	Change of details for Alberto Rossi as a person with significant control on 4 November 2019 (2 pages)
15 November 2019	Director's details changed for Alberto Rossi on 4 November 2019 (2 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
3 October 2018	Appointment of Alberto Rossi as a director on 3 October 2018 (2 pages)
3 October 2018	Notification of Alberto Rossi as a person with significant control on 3 October 2018 (2 pages)
3 October 2018	Cessation of Everclean Services S.R.O. as a person with significant control on 3 October 2018 (1 page)
3 October 2018	Termination of appointment of Everclean Services S.R.O. as a director on 3 October 2018 (1 page)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
3 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 February 2018	Withdrawal of a person with significant control statement on 8 February 2018 (2 pages)
8 February 2018	Notification of Everclean Services S.R.O. as a person with significant control on 8 February 2018 (1 page)
8 February 2018	Appointment of Everclean Services S.R.O. as a director on 8 February 2018 (2 pages)
8 February 2018	Termination of appointment of Dragan Petrov Tsankov as a director on 8 February 2018 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
20 August 2014	Appointment of Mr. Dragan Petrov Tsankov as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Yolanda Ruiz Puente as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Yolanda Ruiz Puente as a director on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr. Dragan Petrov Tsankov as a director on 20 August 2014 (2 pages)
31 March 2014	Termination of appointment of Giancarlo Rossi as a director (1 page)
31 March 2014	Termination of appointment of Giancarlo Rossi as a director (1 page)
30 March 2014	Termination of appointment of Yolanda Ruiz Puente as a secretary (1 page)
30 March 2014	Termination of appointment of Alberto Rossi as a director (1 page)
30 March 2014	Appointment of Mr Giancarlo Rossi as a director (2 pages)
30 March 2014	Appointment of Mrs Yolanda Ruiz Puente as a director (2 pages)
30 March 2014	Appointment of Mrs Yolanda Ruiz Puente as a director (2 pages)
30 March 2014	Appointment of Mr Giancarlo Rossi as a director (2 pages)
30 March 2014	Termination of appointment of Alberto Rossi as a director (1 page)
30 March 2014	Termination of appointment of Yolanda Ruiz Puente as a secretary (1 page)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
3 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Company name changed a r investments (uk) LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Company name changed a r investments (uk) LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Secretary's details changed for Yolnda Ruiz Puente on 7 March 2012 (1 page)
22 April 2012	Secretary's details changed for Yolnda Ruiz Puente on 7 March 2012 (1 page)
22 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Secretary's details changed for Yolnda Ruiz Puente on 7 March 2012 (1 page)
20 April 2012	Director's details changed for Alberto Rossi on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Alberto Rossi on 20 April 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 7 March 2011 (14 pages)
13 May 2011	Annual return made up to 7 March 2011 (14 pages)
13 May 2011	Annual return made up to 7 March 2011 (14 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 7 March 2010 (14 pages)
5 May 2010	Annual return made up to 7 March 2010 (14 pages)
5 May 2010	Annual return made up to 7 March 2010 (14 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 May 2009	Appointment terminated secretary maria marin (1 page)
28 May 2009	Secretary appointed yolnda ruiz puente (2 pages)
28 May 2009	Appointment terminated secretary maria marin (1 page)
28 May 2009	Appointment terminated director giancarlo rossi (1 page)
28 May 2009	Appointment terminated director giancarlo rossi (1 page)
28 May 2009	Secretary appointed yolnda ruiz puente (2 pages)
4 May 2009	Return made up to 07/03/09; full list of members (7 pages)
4 May 2009	Return made up to 07/03/09; full list of members (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 August 2008	Return made up to 07/03/08; full list of members (8 pages)
14 August 2008	Return made up to 07/03/08; full list of members (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
27 April 2007	Return made up to 07/03/07; full list of members; amend (5 pages)
27 April 2007	Return made up to 07/03/07; full list of members; amend (5 pages)
25 April 2007	Return made up to 07/03/07; full list of members (5 pages)
25 April 2007	Return made up to 07/03/07; full list of members (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 07/03/05; full list of members (7 pages)
29 April 2005	Return made up to 07/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 June 2004	Return made up to 07/03/04; full list of members (7 pages)
4 June 2004	Return made up to 07/03/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
16 July 2003	Return made up to 07/03/03; full list of members (6 pages)
16 July 2003	Return made up to 07/03/03; full list of members (6 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
24 July 2002	Company name changed nametrak LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed nametrak LIMITED\certificate issued on 24/07/02 (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: leamington house broad street long eaton nottinghamshire NG10 4PN (1 page)
19 July 2002	Registered office changed on 19/07/02 from: leamington house broad street long eaton nottinghamshire NG10 4PN (1 page)
26 June 2002	Registered office changed on 26/06/02 from: po box 6 long eaton nottingham NG10 4PN (1 page)
26 June 2002	Registered office changed on 26/06/02 from: po box 6 long eaton nottingham NG10 4PN (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
7 March 2002	Incorporation (6 pages)
7 March 2002	Incorporation (6 pages)

Italian Corporate Shareholdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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