ZAGLIANI UK LTD

Profile ZAGLIANI UK LTD

Actual on 01.08.2021
Company name
ZAGLIANI UK LTD
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Company number
07225002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 FLEET PLACE, LONDON, EC4M 7RD
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PSC and Officers ZAGLIANI UK LTD

Officers

(as of 20.09.2020)

GIROTTO, Nicolas Daniel
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: Via Industria 1 Caslano, Switzerland, 6987
Nationality: French
Date of birth: June 1974
Role: Director
Occupation: President Of The Bod
Country of residence: Switzerland
CACCAVELLA, Antonio
Status: Not active
Appointed on: Wednesday, 17 November 2010
Resigned on: Monday, 04 August 2014
Correspondence address: Zagliani S.R.L. Dal 1947 Via Passo Pordoi 8, Milano, Italy, It, 20139
Nationality: Italy
Date of birth: April 1972
Role: Director
Occupation: Finance Manager
Country of residence: Italy
BONALUMI, Francesca
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Monday, 18 January 2016
Correspondence address: Via Industria 1 Caslano, Switzerland, Ti, 6987
Nationality: Italian
Date of birth: December 1970
Role: Director
Occupation: Legal Counsel
Country of residence: Italy
SMICKOSKI, Mihaela
Status: Not active
Appointed on: Monday, 18 January 2016
Resigned on: Thursday, 11 August 2016
Correspondence address: Via Industria 1 Caslano, Switzerland, 6987
Nationality: Switzerland
Date of birth: January 1973
Role: Director
Occupation: Member Of The Bod
Country of residence: Switzerland
ORIETTI CARELLA, Mauro
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Thursday, 18 November 2010
Correspondence address: 25 Via Durini, Milan, Italy, 20122
Nationality: Italian
Date of birth: April 1965
Role: Director
Occupation: None
Country of residence: Italy
ADDORISIO DE FEO, Raniero
Status: Not active
Appointed on: Wednesday, 17 November 2010
Resigned on: Tuesday, 19 January 2016
Correspondence address: Labelux Group Gmbh Via Industria 1, Caslano, Switzerland, Ti, 6987
Nationality: Italian
Date of birth: November 1967
Role: Director
Occupation: None
Country of residence: Switzerland
SERRA, Gian Luca
Status: Not active
Appointed on: Tuesday, 05 August 2014
Resigned on: Tuesday, 19 January 2016
Correspondence address: Via Marconi 1/B Castelveccana (Va), Italy
Nationality: Italian
Date of birth: June 1967
Role: Director
Occupation: Group Treasurer Jab Luxury
Country of residence: Italy
FALL, Macodou
Status: Not active
Appointed on: Wednesday, 17 November 2010
Resigned on: Tuesday, 24 July 2012
Correspondence address: Zagliani Spa Via Passo Pordoi 8, Milano, Italy, It, 20139
Nationality: Italy
Date of birth: September 1962
Role: Director
Occupation: None
Country of residence: Italy
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 28 March 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement