CARLUCCIO'S USA LIMITED

Key Data

Status

Dissolved

Company No.

08709589

Incorporation date

27/09/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2013)

13/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2020

Application to strike the company off the register

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-23

View PDF (14 pages)

03/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-24

View PDF (14 pages)

18/01/2018

Appointment of Mr Andrew Maxwell Campbell as a director on 2018-01-15

View PDF (2 pages)

17/01/2018

Termination of appointment of Neil David Wickers as a director on 2018-01-08

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

25/09/2017

Termination of appointment of Jonathan Neil Blanchard as a director on 2017-09-25

View PDF (1 pages)

25/09/2017

Termination of appointment of Jonathan Neil Blanchard as a secretary on 2017-09-25

View PDF (1 pages)

08/06/2017

Full accounts made up to 2016-09-25

View PDF (13 pages)

21/11/2016

Termination of appointment of Neil David Wickers as a director on 2016-11-18

View PDF (1 pages)

21/11/2016

Appointment of Mr Neil David Wickers as a director on 2016-11-18

View PDF (2 pages)

18/11/2016

Appointment of Mr Jonathan Neil Blanchard as a director on 2016-11-18

View PDF (2 pages)

18/11/2016

Termination of appointment of Frank Bandura as a secretary on 2016-11-18

View PDF (1 pages)

18/11/2016

Termination of appointment of Frank Bandura as a director on 2016-11-18

View PDF (1 pages)

16/11/2016

Auditor's resignation

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

29/09/2016

Appointment of Mr Jonathan Neil Blanchard as a secretary on 2016-09-05

View PDF (2 pages)

01/08/2016

Appointment of Mr Neil David Wickers as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Simon Kossoff as a director on 2016-08-01

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-09-27

View PDF (15 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

02/07/2015

Full accounts made up to 2014-09-28

View PDF (16 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2013

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/09/2018

Last change occurred

23/09/2018

Accounts

Full

Last made up date

23/09/2018

Next account date

23/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kossoff, Simon	Director	27/09/2013 - 01/08/2016	15
Wickers, Neil David	Director	01/08/2016 - 08/01/2018	8
Campbell, Andrew Maxwell	Director	15/01/2018 - Present	47
Blanchard, Jonathan Neil	Director	18/11/2016 - 25/09/2017	71
Wickers, Neil David	Director	18/11/2016 - 18/11/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLUCCIO'S USA LIMITED

CARLUCCIO'S USA LIMITED is an(a) Dissolved company incorporated on 27/09/2013 with the registered office located at 35 Rose Street, Covent Garden, London, England WC2E 9EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLUCCIO'S USA LIMITED?

CARLUCCIO'S USA LIMITED is currently Dissolved. It was registered on 27/09/2013 and dissolved on 13/10/2020.

Where is CARLUCCIO'S USA LIMITED located?

CARLUCCIO'S USA LIMITED is registered at 35 Rose Street, Covent Garden, London, England WC2E 9EB.

What does CARLUCCIO'S USA LIMITED do?

CARLUCCIO'S USA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLUCCIO'S USA LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.