CARLUCCIO'S USA LIMITED
Overview
| Company Name | CARLUCCIO'S USA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08709589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLUCCIO'S USA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARLUCCIO'S USA LIMITED located?
| Registered Office Address | 35 Rose Street Covent Garden WC2E 9EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLUCCIO'S USA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 23, 2018 |
What are the latest filings for CARLUCCIO'S USA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 23, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Andrew Maxwell Campbell as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Wickers as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Neil Blanchard as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Neil Blanchard as a secretary on Sep 25, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 25, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Neil David Wickers as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil David Wickers as a director on Nov 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Neil Blanchard as a director on Nov 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Bandura as a secretary on Nov 18, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Frank Bandura as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Neil Blanchard as a secretary on Sep 05, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Neil David Wickers as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Kossoff as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 27, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARLUCCIO'S USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Andrew Maxwell | Director | Rose Street Covent Garden WC2E 9EB London 35 England | United Kingdom | British | 79519110001 | |||||
| BANDURA, Frank | Secretary | Rose Street Covent Garden WC2E 9EB London 35 England England | 181668120001 | |||||||
| BLANCHARD, Jonathan Neil | Secretary | Rose Street Covent Garden WC2E 9EB London 35 England | 215226600001 | |||||||
| BANDURA, Frank | Director | Rose Street Covent Garden WC2E 9EB London 35 England England | England | British | 70536440002 | |||||
| BLANCHARD, Jonathan Neil | Director | Rose Street Covent Garden WC2E 9EB London 35 England | United Kingdom | British | 67243220007 | |||||
| KOSSOFF, Simon | Director | Rose Street Covent Garden WC2E 9EB London 35 England England | England | British | 52162870002 | |||||
| WICKERS, Neil David | Director | Rose Street Covent Garden WC2E 9EB London 35 England | England | British | 165149080001 | |||||
| WICKERS, Neil David | Director | Rose Street Covent Garden WC2E 9EB London 35 England | England | British | 165149080001 |
What are the latest statements on persons with significant control for CARLUCCIO'S USA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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