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FIGARO CATERING LIMITED

FIGARO CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFIGARO CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05484763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIGARO CATERING LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is FIGARO CATERING LIMITED located?

    Registered Office Address
    8 Walpole Road
    KT6 6BU Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIGARO CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FIGARO CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of Confirmation Statement dated Jun 20, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Jun 20, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 16, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 16/11/2020

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Change of details for Mrs Ewa Barbieri as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Notification of Adrian Barbieri as a person with significant control on Mar 31, 2020

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Ewa Barbieri as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Adrian Peter Barbieri on Jun 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2013

    Statement of capital following an allotment of shares on Jul 07, 2013

    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of FIGARO CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBIERI, Adrian Peter
    New Church Road
    BN3 4BE Hove
    141
    East Sussex
    England
    		Director
    New Church Road
    BN3 4BE Hove
    141
    East Sussex
    England
    		EnglandBritish21976530003
    BARBIERI, Ewa
    Nassington Road
    NW3 2UD London
    8
    United Kingdom
    		Secretary
    Nassington Road
    NW3 2UD London
    8
    United Kingdom
    		Other139527900001
    BATTINI, Sara
    18 New Farm Avenue
    BR2 0TX Bromley
    Kent
    		Secretary
    18 New Farm Avenue
    BR2 0TX Bromley
    Kent
    		British110806670001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		55224770002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		97704170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIGARO CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Peter Barbieri
    Walpole Road
    KT6 6BU Surbiton
    8
    Surrey
    		Mar 31, 2020
    Walpole Road
    KT6 6BU Surbiton
    8
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ewa Barbieri
    Walpole Road
    KT6 6BU Surbiton
    8
    Surrey
    		Apr 06, 2016
    Walpole Road
    KT6 6BU Surbiton
    8
    Surrey
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FIGARO CATERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 06, 2010
    Delivered On Jan 20, 2010
    		Outstanding
    Amount secured
    £28,000 due or to become due from the company to the chargee
    Short particulars
    Plant equipment office furniture motor vehicle and debtors.
    Persons Entitled
    • Adrian P Barbieri
    Transactions
    • Jan 20, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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.
    • license: CC0