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FRATELLI LA BUFALA UK LIMITED

FRATELLI LA BUFALA UK LIMITED

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

    • Overview

    Company NameFRATELLI LA BUFALA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08061289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRATELLI LA BUFALA UK LIMITED?

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

    Where is FRATELLI LA BUFALA UK LIMITED located?

    Registered Office Address
    22-24 Ely Place
    EC1N 6TE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRATELLI LA BUFALA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FRATELLI LA BUFALA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 60 High Street Bromley BR1 1EG England to 22-24 Ely Place London EC1N 6TE on May 04, 2017

    		1 pagesAD01

    Termination of appointment of Vincenzo Oliveri as a director on Mar 01, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Appointment of Vincenzo Oliveri as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of Vincenzo Oliveri as a director on Dec 01, 2016

    		1 pagesTM01

    Appointment of Vincenzo Oliveri as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of Paolo Aruta as a director on Dec 01, 2016

    		1 pagesTM01

    Appointment of Benito Gagliardi as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of Vincenzo Oliveri as a director on Dec 01, 2016

    		1 pagesTM01

    Appointment of Paolo Aruta as a director on Dec 01, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Sackville House 4th Floor 40 Piccadilly London W1J 0DR England to 60 High Street Bromley BR1 1EG on Aug 02, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Registered office address changed from 14 3rd Floor Waterloo Place London SW1Y 4AR to Sackville House 4th Floor 40 Piccadilly London W1J 0DR on Aug 05, 2015

    		1 pagesAD01

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 99-101 Regent Street 2nd Floor, Victory House London W1B 4EZ to 14 3rd Floor Waterloo Place London SW1Y 4AR on Jun 16, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of FRATELLI LA BUFALA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGLIARDI, Benito
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    England
    		EnglandItalianConsultant220739400001
    ARUTA, Paolo
    High Street
    BR1 1EG Bromley
    60
    England
    		Director
    High Street
    BR1 1EG Bromley
    60
    England
    		EnglandItalianConsultant220738620001
    OLIVERI, Vincenzo
    High Street
    BR1 1EG Bromley
    60
    England
    		Director
    High Street
    BR1 1EG Bromley
    60
    England
    		EnglandItalianRestaurateur221135990001
    OLIVERI, Vincenzo
    High Street
    BR1 1EG Bromley
    60
    England
    		Director
    High Street
    BR1 1EG Bromley
    60
    England
    		EnglandItalianRestaurateur221150490001
    OLIVERI, Vincenzo
    High Street
    BR1 1EG Bromley
    60
    England
    		Director
    High Street
    BR1 1EG Bromley
    60
    England
    		EnglandItalianChef66094750002
    PIN, Gianluca
    Regent Street
    2nd Floor, Victory House
    W1B 4EZ London
    99-101
    England
    		Director
    Regent Street
    2nd Floor, Victory House
    W1B 4EZ London
    99-101
    England
    		EnglandItalianEmployee163816950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRATELLI LA BUFALA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lelia Castellano
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Mar 01, 2017
    Ely Place
    EC1N 6TE London
    22-24
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0