Snoblesse Ltd

Company Name	Snoblesse Ltd
Company Status	Dissolved
Company Number	08773337
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)
Dissolution Date	20 August 2021 (2 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gilberto Genga
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Chimes 13 Addington Close Windsor Berkshire SL4 4BP

Director Name	Mr Gyorgy Konda
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	13 November 2013(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	The Chimes 13 Addington Close Windsor Berkshire SL4 4BP

Director Name	Ms Claudia D'Arpizio
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	26 April 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 August 2021)
Role	Consultant
Country of Residence	Italy
Correspondence Address	3 Piazza Mondadori Milan Mi 20122

Secretary Name	Mr Mauro Mattei
Status	Closed
Appointed	17 April 2017(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 August 2021)
Role	Company Director
Correspondence Address	25 Hill Street London W1J 5LW

Secretary Name	Emicapital Europe Ltd (Corporation)
Status	Resigned
Appointed	09 December 2015(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2017)
Correspondence Address	Unit 702 Salisbury House London Wall London EC2M 5QQ

Contact

Website	www.snoblesse.com

Location

Registered Address	Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

63 at £1	Gyorgy Konda 63.00% Ordinary
37 at £1	Gilberto Genga 37.00% Ordinary

Financials

Year	2014
Net Worth	-£31,969
Cash	£2,610
Current Liabilities	£10,327

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 August 2021	Final Gazette dissolved following liquidation (1 page)
20 May 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
23 July 2020	Liquidators' statement of receipts and payments to 30 May 2020 (9 pages)
28 June 2019	Liquidators' statement of receipts and payments to 30 May 2019 (12 pages)
22 June 2018	Registered office address changed from 38 Poolmans Road Windsor Berkshire SL4 4PA England to Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD on 22 June 2018 (2 pages)
19 June 2018	Appointment of a voluntary liquidator (3 pages)
19 June 2018	Statement of affairs (11 pages)
19 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31 (1 page)
4 May 2018	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor SL4 1TX United Kingdom to 38 Poolmans Road Windsor Berkshire SL4 4PA on 4 May 2018 (1 page)
2 February 2018	Change of details for Mr Gilberto Genga as a person with significant control on 7 March 2017 (2 pages)
2 February 2018	Director's details changed for Mr Gilberto Genga on 13 November 2013 (2 pages)
22 November 2017	Change of details for Gyorgy Konda as a person with significant control on 1 May 2016 (2 pages)
22 November 2017	Change of details for Gyorgy Konda as a person with significant control on 1 May 2016 (2 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 May 2017	Termination of appointment of Emicapital Europe Ltd as a secretary on 16 April 2017 (1 page)
15 May 2017	Appointment of Ms Claudia D'arpizio as a director on 26 April 2016 (2 pages)
15 May 2017	Appointment of Mr Mauro Mattei as a secretary on 17 April 2017 (2 pages)
15 May 2017	Appointment of Ms Claudia D'arpizio as a director on 26 April 2016 (2 pages)
15 May 2017	Termination of appointment of Emicapital Europe Ltd as a secretary on 16 April 2017 (1 page)
15 May 2017	Appointment of Mr Mauro Mattei as a secretary on 17 April 2017 (2 pages)
24 March 2017	Registered office address changed from Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ United Kingdom to Gainsborough House 59-60 Thames Street Windsor SL4 1TX on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ United Kingdom to Gainsborough House 59-60 Thames Street Windsor SL4 1TX on 24 March 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 January 2017	Administrative restoration application (3 pages)
30 January 2017	Confirmation statement made on 13 November 2016 with updates (16 pages)
30 January 2017	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 January 2017	Confirmation statement made on 13 November 2016 with updates (16 pages)
30 January 2017	Administrative restoration application (3 pages)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2016	Registered office address changed from , Unit 702 Salisbury House London Wall, London, EC2M 5QQ, United Kingdom to Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ United Kingdom to Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from , Unit 702 Salisbury House London Wall, London, EC2M 5QQ, United Kingdom to Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ on 6 May 2016 (1 page)
4 May 2016	Registered office address changed from , C/O Emicapital Europe Ltd, Unit 702 Salisbury House London Wall, London, EC2M 5QQ, United Kingdom to Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from , C/O Emicapital Europe Ltd, Unit 702 Salisbury House London Wall, London, EC2M 5QQ, United Kingdom to Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from C/O Emicapital Europe Ltd Unit 702 Salisbury House London Wall London EC2M 5QQ United Kingdom to Unit 702 Salisbury House London Wall London EC2M 5QQ on 4 May 2016 (1 page)
23 March 2016	Sub-division of shares on 9 December 2015 (5 pages)
23 March 2016	Sub-division of shares on 9 December 2015 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 10 February 2016 EUR 61,401.14 (4 pages)
11 March 2016	Resolutions RES13 ‐ Company business 10/02/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 10 February 2016 EUR 61,401.14 (4 pages)
11 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/02/2016 (4 pages)
9 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (6 pages)
9 March 2016	Statement of capital following an allotment of shares on 9 December 2015 EUR 50,655.94 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 9 December 2015 EUR 50,655.94 (4 pages)
9 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
26 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
3 February 2016	Registered office address changed from , the Chimes 13 Addington Close, Windsor, Berkshire, SL4 4BP to Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ on 3 February 2016 (1 page)
3 February 2016	Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
3 February 2016	Appointment of Emicapital Europe Ltd as a secretary on 9 December 2015 (2 pages)
3 February 2016	Appointment of Emicapital Europe Ltd as a secretary on 9 December 2015 (2 pages)
3 February 2016	Registered office address changed from The Chimes 13 Addington Close Windsor Berkshire SL4 4BP to C/O Emicapital Europe Ltd Unit 702 Salisbury House London Wall London EC2M 5QQ on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from , the Chimes 13 Addington Close, Windsor, Berkshire, SL4 4BP to Unit 702 Salisbury House Finsbury Circus London EC2M 5QQ on 3 February 2016 (1 page)
3 February 2016	Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
13 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
13 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Snoblesse Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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