New Space Global Finance Holding Limited

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Company number
04404833
Status
Liquidation
Registered address
15 Northfields Prospect, Northfields, London, United Kingdom, Sw18 1pe
Incorporated
27 March 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
7487

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Varasi, Gianni
    Director
    Nationality: Italian · Appointed: 2003-06-23
    • Gianni VARASI — Officer, appointed 2003-06-23
  • Cornhill Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2002-03-27 · Resigned: 2002-03-27
    • CORNHILL SECRETARIES LIMITED — Officer, appointed 2021-01-11
    • CORNHILL SECRETARIES LIMITED — Officer, appointed 2020-12-21, resigned 2020-12-21
    • CORNHILL SECRETARIES LIMITED — Officer, appointed 2009-07-10
  • Wigmore Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2002-03-27 · Resigned: 2010-04-28
    • WIGMORE SECRETARIES LIMITED — Officer, appointed 2007-03-15
    • WIGMORE SECRETARIES LIMITED — Officer, appointed 2007-03-01, resigned 2008-12-02
    • WIGMORE SECRETARIES LIMITED — Officer, appointed 2007-02-21, resigned 2011-06-01
  • Acquistapace, Marco
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-03-24 · Resigned: 2010-02-24
    • Marco ACQUISTAPACE — Officer, appointed 2012-07-27
    • Marco ACQUISTAPACE — Officer, appointed 2012-07-27
    • Marco ACQUISTAPACE — Officer, appointed 2010-11-16
  • Guetta, Guido
    Director
    Nationality: British · Appointed: 2005-05-31 · Resigned: 2009-10-20
    • Guido GUETTA — Officer, appointed 2005-05-31, resigned 2009-10-20

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2012-10-01 · Type: COCOMP
  • change-registered-office-address-company-with-date-old-address
    Date: 2012-07-31 · Type: AD01
  • dissolved-compulsory-strike-off-suspended
    Date: 2010-11-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsary
    Date: 2010-10-19 · Type: GAZ1
  • accounts-with-accounts-type-full
    Date: 2010-05-04 · Type: AA
  • termination-secretary-company-with-name
    Date: 2010-04-28 · Type: TM02
  • annual-return-company-with-made-up-date-full-list-shareholders
    Date: 2010-04-27 · Type: AR01
  • termination-director-company-with-name
    Date: 2010-03-22 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEW SPACE GLOBAL FINANCE HOLDING LIMITED - UK Company Risk Report