TUTTO MATTO (HOLDINGS) LIMITED

Overview

Company Name	TUTTO MATTO (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC516907
Jurisdiction	Scotland
Date of Creation	Oct 01, 2015
Date of Cessation	May 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUTTO MATTO (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TUTTO MATTO (HOLDINGS) LIMITED located?

Registered Office Address	C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TUTTO MATTO (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for TUTTO MATTO (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 23, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2023	Application to strike the company off the register	4 pages	DS01

Jan 23, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Director's details changed for Mr Mario Luigi Gizzi on Sep 19, 2022	2 pages	CH01

Apr 22, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Director's details changed for Mr Paul Gerrard Sloan on Sep 15, 2021	2 pages	CH01

Sep 16, 2021	Director's details changed for Mr Mario Luigi Gizzi on Sep 15, 2021	2 pages	CH01

Sep 16, 2021	Change of details for Mr Paul Gerrard Sloan as a person with significant control on Sep 15, 2021	2 pages	PSC04

Sep 16, 2021	Change of details for Mr Mario Luigi Gizzi as a person with significant control on Sep 15, 2021	2 pages	PSC04

Mar 02, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Director's details changed for Calum Mclachlainn on Sep 20, 2020	2 pages	CH01

Jan 14, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Oct 06, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Director's details changed for Mr Paul Gerrard Sloan on Aug 30, 2017	2 pages	CH01

Feb 16, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Feb 13, 2017	Previous accounting period shortened from Oct 31, 2016 to Apr 30, 2016	1 pages	AA01

Oct 17, 2016	Confirmation statement made on Sep 30, 2016 with updates	9 pages	CS01

View All Filings

Who are the officers of TUTTO MATTO (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONETTA, Antonio Guiseppe Frederico 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 01, 2015	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1974-2	Restauranteur	156481440002
GIZZI, Mario Luigi 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 01, 2015	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1959-6	Restaurateur	210707630001
MCLACHLAINN, Calum 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 01, 2015	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1963-12	Restaurateur	202062920001
SLOAN, Paul Gerrard 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Oct 01, 2015	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1967-9	Restaurateur	276629970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUTTO MATTO (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antonio Guiseppe Frederico Conetta 169 West George Street G2 2LB Glasgow C/O Consilium Scotland	Apr 06, 2016	169 West George Street G2 2LB Glasgow C/O Consilium Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mario Luigi Gizzi 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 06, 2016	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Calum Maclachlainn Pattullo Lane PA75 6AF Tobermory Carnanamish Isle Of Mull Scotland	Apr 06, 2016	Pattullo Lane PA75 6AF Tobermory Carnanamish Isle Of Mull Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Gerrard Sloan 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 06, 2016	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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