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Summary

Contact details

Officers3

Finance1

Events1

Documents9

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

CASSA DI RISPARMIO DI ORVIETO SPA LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Dec 2020 (3 years ago)

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Summary

NameCASSA DI RISPARMIO DI ORVIETO SPA LTD
Historical names
  • BAINC WINTER & CO AG LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode13093384
Incorporation Date21 Dec 2020 (3 years ago) / 3038 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6492 - Other credit granting
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressENGLAND, LONDON, 69 LAMBETH WALK, SE11 6DX

Officers

individual

IndividualUnited Kingdom

Ms Rinnatha Piriyawaranant

Person with significant control


Appointed on21 Dec 2020

Country of residenceThailand

individual

IndividualUnited Kingdom

Piriyawaranant, Rinnatha

Director


Appointed on21 Dec 2020

Country of residenceThailand

individual

IndividualUnited Kingdom

Piriyawaranant, Rinnatha

Secretary


Appointed on21 Dec 2020

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Financial reports

YearTotal equityOther
202131,154 GBP
(~$42,845)
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Events

Old value

10 May 2021

Name changeBAINC WINTER & CO AG LTD

Documents

DateNameTypeDocument
26 Dec 2022Confirmation statement with no updatesCS01View
20 Sep 2022Accounts with accounts type total exemption fullAAView
17 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2023
    due by 30 Dec 2023
  • Last statement dated16 Dec 2022
Returns
  • Next returns datedue by 18 Jan 2022

Frequently asked questions

Where is CASSA DI RISPARMIO DI ORVIETO SPA LTD's headquarters?

CASSA DI RISPARMIO DI ORVIETO SPA LTD's headquarters is located at ENGLAND, LONDON, 69 LAMBETH WALK, SE11 6DX

What is CASSA DI RISPARMIO DI ORVIETO SPA LTD's industry?

CASSA DI RISPARMIO DI ORVIETO SPA LTD is in the industry of Other credit granting

What year was CASSA DI RISPARMIO DI ORVIETO SPA LTD started?

CASSA DI RISPARMIO DI ORVIETO SPA LTD was started in 2020

Sources: Companies House