COLUSSI GRUPPO ALIMENTARE LIMITED

Overview

Company Name	COLUSSI GRUPPO ALIMENTARE LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04418105
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2002
Date of Cessation	Jan 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLUSSI GRUPPO ALIMENTARE LIMITED?

(7415) /

Where is COLUSSI GRUPPO ALIMENTARE LIMITED located?

Registered Office Address	20-22 Bedford Row WC1R 4JS London
Undeliverable Registered Office Address	No

What were the previous names of COLUSSI GRUPPO ALIMENTARE LIMITED?

Previous Company Names
Company Name	From	Until
COLUSSI GROUP ALIMINTARE LIMITED	Apr 16, 2002	Apr 16, 2002

What are the latest accounts for COLUSSI GRUPPO ALIMENTARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COLUSSI GRUPPO ALIMENTARE LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2011

Miscellaneous

Confirmation of transfer of assets and liabilities

pages

MISC

Jan 20, 2011

Miscellaneous

Confirmation letter from overseas registry

pages

MISC

Jan 20, 2011

Miscellaneous

Cross border merger certificate

pages

MISC

Sep 21, 2010

Miscellaneous

CB01 notice of a cross border merger involving a uk registered company

pages

MISC

May 10, 2010

Full accounts made up to Dec 31, 2009

pages

Apr 16, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2010	Statement of capital on Apr 16, 2010 Capital: GBP 100	SH01

Feb 22, 2010

Full accounts made up to Dec 31, 2008

pages

Jun 19, 2009

legacy

pages

288b

Jun 18, 2009

legacy

pages

288a

May 14, 2009

legacy

pages

288a

May 13, 2009

legacy

pages

288b

Apr 17, 2009

legacy

pages

363a

Jan 02, 2009

legacy

pages

288b

Jan 02, 2009

legacy

pages

288b

Jan 02, 2009

legacy

pages

288a

Jan 02, 2009

legacy

pages

288a

Jan 02, 2009

legacy

pages

287

Nov 11, 2008

Full accounts made up to Dec 31, 2007

pages

Sep 23, 2008

Auditor's resignation

pages

AUD

Sep 19, 2008

legacy

pages

287

Jun 10, 2008

legacy

pages

88(2)

Jun 10, 2008

legacy

pages

122

Jun 10, 2008

Memorandum and Articles of Association

pages

Jun 10, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Sub division 27/05/2008	RES13

May 09, 2008

legacy

pages

363a

View All Filings

Who are the officers of COLUSSI GRUPPO ALIMENTARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN COSEC LIMITED St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom	Dec 05, 2008		Secretary	St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom				128256230001
COLUSSI SERRAVALLO, Angelo Via Eugubina 86 Assisi Italy	Apr 24, 2002		Director	Via Eugubina 86 Assisi Italy		Italian	1950-9	82603760001
PALMER, Martin William Gordon 21 St Thomas Street BS1 6JS Bristol	May 12, 2009		Director	21 St Thomas Street BS1 6JS Bristol	England	British	1959-11	55999620003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 16, 2002	Apr 24, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
FINISTERE SECRETARIES LIMITED Investec House PO BOX 290 La Plaiderie GY1 3RP St Peter Port Guernsey	May 14, 2003	Nov 27, 2008	Secretary	Investec House PO BOX 290 La Plaiderie GY1 3RP St Peter Port Guernsey				60695630003
GUINNESS MAHON TRUST CORPORATION LIMITED 2 Gresham Street EC2V 7QP London	Apr 24, 2002	May 14, 2003	Secretary	2 Gresham Street EC2V 7QP London				82604170001
BURNS, Ian Michael La Maison Godaine La Viliette St Martins Guernsey	Apr 24, 2002	Oct 05, 2006	Director	La Maison Godaine La Viliette St Martins Guernsey	Guernsey	British	1959-10	164296290001
CLIFFORD, Robert Anthony Maison Du Coin Rue Du Coin JE3 2LJ St Ouen Channel Islands	Oct 05, 2006	Nov 27, 2008	Director	Maison Du Coin Rue Du Coin JE3 2LJ St Ouen Channel Islands	Jersey	British	1961-10	142638380001
FILUCCHI, Franco Via Lungomonte 54 57012 Rosignano M Mo Castiglioncello L Italy	Dec 05, 2008	Apr 08, 2009	Director	Via Lungomonte 54 57012 Rosignano M Mo Castiglioncello L Italy		Italian	1937-12	135436320001
REES, Nicholas Daryl 21 St Thomas Street BS1 6JS Bristol	Jun 09, 2009	Jun 17, 2009	Director	21 St Thomas Street BS1 6JS Bristol	United Kingdom	British	1961-5	55454510002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 16, 2002	Apr 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 16, 2002	Apr 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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