FRARI FINANCE SP
Status | CONVERTED-CLOSED |
Company No. | SG000518 |
Category | |
Incorporated | 14 Nov 2017 |
Age | 6 years, 7 months, 20 days |
Jurisdiction | Scotland |
Dissolution | 04 Jan 2019 |
Years | 5 years, 6 months |
SUMMARY
FRARI FINANCE SP is an converted-closed with number SG000518. It was incorporated 6 years, 7 months, 20 days ago, on 14 November 2017 and it was dissolved 5 years, 6 months ago, on 04 January 2019. The company address is 9 Bahnhoffplatz, Zurich, 8001, Switzerland.
Company Fillings
Notice of ceasing to be a qualifying partnership
Date: 12 Sep 2019
Category: Dissolution
Type: SQP3
Documents
Notification of a person with significant control scottish partnership
Date: 09 Feb 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Emilia Ysabel Baddour De Baddour
Notification date: 2017-06-26
Documents
Withdrawal of a person with significant control statement scottish partnership
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: SQPPSC09
Withdrawal date: 2019-01-21
Documents
Legacy
Date: 04 Jan 2019
Category: Miscellaneous
Type: SQP2
Description: Change of details for a scottish qualifying partnership. Address changed from 15 atholl crescent, edinburgh, EH3 8HA, scotland.
Documents
Confirmation statement
Date: 04 Jan 2019
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2018-11-13
Documents
Registration of a scottish partnership
Date: 14 Nov 2017
Category: Incorporation
Type: SQP1
Documents
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