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Summary

Contact details

Officers19

Insolvencies2

Events1

Documents58

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

CLIMAVENETA POWERMASTER LIMITED

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is inactive

Private limited company

United Kingdom 13 Dec 2013 (11 years ago)

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Summary

NameCLIMAVENETA POWERMASTER LIMITED
Historical names
  • DE FACTO 2078 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08814785
Incorporation Date13 Dec 2013 (11 years ago) / 2240 companies with the same date
Date dissolved22 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

Officers

individual

IndividualUnited Kingdom

Mr Mauro Montello

Person with significant control


Appointed on06 Apr 2016

Resigned on25 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitsubishi Electric Hydronics & It Cooling Systems S.p.a

Person with significant control


Appointed on26 May 2017

individual

IndividualUnited Kingdom

Checchini, Antonio

Director


Appointed on02 Feb 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Caine, Gary

Director


Appointed on26 May 2017

Resigned on02 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellis, Shaun

Secretary


Appointed on31 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Manota, Ashok

Secretary


Appointed on28 Jan 2014

Resigned on13 Apr 2015

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
08814785-1members-voluntary-liquidation24 Sep 2018-
1members-voluntary-liquidation-24 Sep 2018

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Events

Old value

28 Jan 2014

Name changeDE FACTO 2078 LIMITED

Documents

DateNameTypeDocument
22 Jul 2022Gazette dissolved liquidationGAZ2View
22 Apr 2022Liquidation voluntary members return of final meetingLIQ13View
23 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2018
    due by 27 Dec 2018
  • Last statement dated13 Dec 2017
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015

Frequently asked questions

Where is CLIMAVENETA POWERMASTER LIMITED's headquarters?

CLIMAVENETA POWERMASTER LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

What is CLIMAVENETA POWERMASTER LIMITED's industry?

CLIMAVENETA POWERMASTER LIMITED is in the industry of Steam and air conditioning supply

What year was CLIMAVENETA POWERMASTER LIMITED started?

CLIMAVENETA POWERMASTER LIMITED was started in 2013

Sources: Companies House