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THE SOUTH KEN BOTTEGA LIMITED

THE SOUTH KEN BOTTEGA LIMITED

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

    • Overview

    Company NameTHE SOUTH KEN BOTTEGA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06936709
    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 THE SOUTH KEN BOTTEGA LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE SOUTH KEN BOTTEGA LIMITED located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOUTH KEN BOTTEGA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2018

    What are the latest filings for THE SOUTH KEN BOTTEGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 29, 2018

    		6 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2017

    		6 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Piergiorgio Lo Greco as a director on Jun 07, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 29, 2016

    		7 pagesAA

    Appointment of Mr Andrew Daniel Wolfson as a director on Dec 19, 2016

    		2 pagesAP01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 29, 2015

    		6 pagesAA

    Termination of appointment of Matthew Hermer as a director on Sep 02, 2015

    		1 pagesTM01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Matthew Hermer on Jun 17, 2015

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2014

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2010

    		16 pagesRP04

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 120,000
    		SH01
    capitalJun 17, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Oct 02, 2014Clarification A SECOND FILED AR01 WAS REGISTERED ON 02/10/2014

    Director's details changed for Mr Piergiorgio Lo Greco on Sep 20, 2013

    		2 pagesCH01

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

    		13 pagesAA

    Termination of appointment of Roberta Morasca as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of THE SOUTH KEN BOTTEGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLFSON, Andrew Daniel
    3 Cadogan Gate
    SW1X 0AS London
    Oakley Capital Ltd
    United Kingdom
    		Director
    3 Cadogan Gate
    SW1X 0AS London
    Oakley Capital Ltd
    United Kingdom
    		EnglandBritishCompany Director68313170005
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    HERMER, Matthew Daniel
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    		United KingdomBritishCompany Director107087520002
    LO GRECO, Piergiorgio
    50b Cornwall Gardens
    SW7 4BG London
    The Dial House
    United Kingdom
    		Director
    50b Cornwall Gardens
    SW7 4BG London
    The Dial House
    United Kingdom
    		EnglandItalianEntrepreneur 160588600002
    MORASCA, Roberta
    Albert Mansions
    Albert Bridge Road
    SW4 4QB London
    4
    		Director
    Albert Mansions
    Albert Bridge Road
    SW4 4QB London
    4
    		United KingdomItalianCaterer139244330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SOUTH KEN BOTTEGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08529418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE SOUTH KEN BOTTEGA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 21, 2009
    Delivered On Oct 27, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the account from time to time by way of a first fixed charge, see image for full details.
    Persons Entitled
    • The Wellcome Trust Limited
    Transactions
    • Oct 27, 2009Registration of a charge (MG01)
    Debenture
    Created On Aug 13, 2009
    Delivered On Aug 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 18, 2009Registration of a charge (395)
    • Jul 09, 2013Satisfaction of a charge (MR04)
    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