GRAND' ITALIA LTD.
Overview
| Company Name | GRAND' ITALIA LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC417887 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAND' ITALIA LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GRAND' ITALIA LTD. located?
| Registered Office Address | C/O QUANTUMA ADVISORY LIMITED Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND' ITALIA LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for GRAND' ITALIA LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 24, 2024 |
| Next Confirmation Statement Due | Mar 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2023 |
| Overdue | Yes |
What are the latest filings for GRAND' ITALIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Insolvency court order Court order insolvency:court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025. | 14 pages | LIQ MISC OC | ||||||||||
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Mar 13, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 33 George Street Perth PH1 5LA to 6 Atholl Crescent Perth PH1 5JN on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Notification of Mario Diana as a person with significant control on Mar 24, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Iris Manuela Molle as a person with significant control on Mar 24, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Mario Diana as a person with significant control on Mar 24, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Iris Manuela Molle as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Who are the officers of GRAND' ITALIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIANA, Mario | Director | George Street PH1 5LA Perth 33 Perthshire Scotland | Scotland | Italian | Restaurateur | 167921170001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 167004500001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MOLLE, Iris Manuela | Director | George Street PH1 5LA Perth 33 Perthshire Scotland | Scotland | German | Restaurateur | 167921260001 |
Who are the persons with significant control of GRAND' ITALIA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Diana | Mar 24, 2021 | 175 West George Street G2 2LB Glasgow Third Floor, Turnberry House | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Iris Manuela Molle | Feb 24, 2017 | George Street PH1 5LA Perth 33 | Yes |
Nationality: German Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mario Diana | Feb 24, 2017 | George Street PH1 5LA Perth 33 | Yes |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
Does GRAND' ITALIA LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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