CLASSICA UK LIMITED

Key Data

Status

Dissolved

Company No.

04973189

Incorporation date

23/11/2003

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

03/06/2022

Final Gazette dissolved following liquidation

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03/03/2022

Return of final meeting in a creditors' voluntary winding up

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09/03/2021

Liquidators' statement of receipts and payments to 2020-12-29

View PDF (23 pages)

15/07/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

10/01/2020

Registered office address changed from 283 Westbourne Grove London W11 2QA to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2020-01-10

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09/01/2020

Appointment of a voluntary liquidator

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09/01/2020

Resolutions

View PDF (1 pages)

09/01/2020

Statement of affairs

View PDF (8 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

29/11/2016

Register inspection address has been changed from C/O Wing & Company Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN United Kingdom to 283 Westbourne Grove London W11 2QA

View PDF (1 pages)

29/11/2016

Register(s) moved to registered office address 283 Westbourne Grove London W11 2QA

View PDF (1 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/03/2016

Appointment of Miss Eline Marie Marc Anne Aloy as a director on 2016-03-01

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21/03/2016

Appointment of Mr Thomas Thierry Benedicte De Decker as a director on 2016-03-01

View PDF (2 pages)

01/03/2016

Termination of appointment of Alice Jennifer Fleming as a secretary on 2016-03-01

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/08/2013

Appointment of Mr Alessio Guidi as a director

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

24/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2012

Register inspection address has been changed

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30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/09/2011

Termination of appointment of Giuseppe Gullo as a secretary

View PDF (1 pages)

15/09/2011

Appointment of Mrs Alice Jennifer Fleming as a secretary

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

22/12/2010

Director's details changed for Maximilien De Zarobe on 2009-10-01

View PDF (2 pages)

22/12/2010

Director's details changed for Virginie Saverys on 2009-10-01

View PDF (2 pages)

22/12/2010

Director's details changed for Marco Brustio on 2009-10-01

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (15 pages)

29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/06/2009

Director appointed maximilien de zarobe

View PDF (2 pages)

25/06/2009

Director appointed virginie saverys

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25/06/2009

Appointment terminated director riccardo falvo

View PDF (1 pages)

25/06/2009

Appointment terminated director edoardo falvo

View PDF (1 pages)

13/05/2009

Return made up to 24/11/08; full list of members

View PDF (7 pages)

13/05/2009

Secretary's change of particulars / giuseppe gullo / 01/04/2009

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22/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

09/10/2008

Appointment terminated director battistini giovanni

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/02/2008

Return made up to 24/11/07; no change of members

View PDF (8 pages)

02/01/2007

Return made up to 24/11/06; full list of members

View PDF (8 pages)

19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/02/2006

Return made up to 24/11/05; full list of members

View PDF (8 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/08/2005

Ad 01/12/04-01/12/04 £ si 222222@1=222222 £ ic 1000/223222

View PDF (2 pages)

02/08/2005

Resolutions

View PDF (2 pages)

02/08/2005

£ nc 100000/250000 01/12/04

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21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: 416 upper richmond road west london SW14 7SX

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

23/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

11/02/2004

New director appointed

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14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

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06/01/2004

New director appointed

View PDF (2 pages)

19/12/2003

Ad 09/12/03--------- £ si 1000@1=1000 £ ic 1/1001

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19/12/2003

New secretary appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

Registered office changed on 19/12/03 from: 47-49 green lane northwood middlesex HA6 3AE

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03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (15 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLASSICA UK LIMITED

CLASSICA UK LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSICA UK LIMITED?

CLASSICA UK LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 02/06/2022.

Where is CLASSICA UK LIMITED located?

CLASSICA UK LIMITED is registered at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does CLASSICA UK LIMITED do?

CLASSICA UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CLASSICA UK LIMITED?

The latest filing was on 03/06/2022: Final Gazette dissolved following liquidation.