About

Registered Number: 04197940
Date of Incorporation: 10/04/2001 (23 years and 1 month ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Founded in 2001, Pagnanelli Risk Solutions Ltd have registered office in London. We don't know the number of employees at this business. The companies directors are Rossi, Maria Chiara, Pagnanelli, Benito Maria, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSI, Maria Chiara 09 October 2017 - 1
PAGNANELLI, Benito Maria, Doctor 25 September 2001 20 October 2017 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 04 February 2019
AD01 - Change of registered office address 09 January 2019
RESOLUTIONS - N/A 04 January 2019
LIQ01 - N/A 04 January 2019
DISS16(SOAS) - N/A 28 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 08 May 2018
PSC07 - N/A 21 December 2017
PSC01 - N/A 20 December 2017
AD01 - Change of registered office address 08 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP01 - Appointment of director 17 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 28 May 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 08 April 2013
CH04 - Change of particulars for corporate secretary 03 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 16 March 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 14 May 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 14 February 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 02 June 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 11 March 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 06 July 2002
225 - Change of Accounting Reference Date 17 May 2002
363s - Annual Return 08 May 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
287 - Change in situation or address of Registered Office 09 April 2002
RESOLUTIONS - N/A 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
123 - Notice of increase in nominal capital 05 November 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
CERTNM - Change of name certificate 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
287 - Change in situation or address of Registered Office 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.