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Company Information for

BUCCELLATI LIMITED

KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
Company Registration Number
04990724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buccellati Ltd
BUCCELLATI LIMITED was founded on 2003-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Buccellati Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUCCELLATI LIMITED
 
Legal Registered Office
KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Other companies in EC3N
 
Filing Information
Company Number 04990724
Company ID Number 04990724
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-06 09:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCELLATI LIMITED
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Companies with same name BUCCELLATI LIMITED
The following companies were found which have the same name as BUCCELLATI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCCELLATI LONDON LIMITED 15 Hill Street London W1J 5QT Active - Proposal to Strike off Company formed on the 2003-10-07
BUCCELLATI, INC. C/O HERZFELD & RUBIN, P.C. 125 BROAD STREET NEW YORK NEW YORK 10004 Active Company formed on the 1994-02-03
BUCCELLATI WESTCHESTER LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2006-06-23
BUCCELLATI 4657 LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2006-02-08
BUCCELLATI RETAIL LOGISTICS, INC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2005-12-02
BUCCELLATI ASPEN LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2006-06-23
Buccellati California, Inc. Delaware Unknown
Buccellati Gold Corporation Delaware Unknown
Buccellati Asia Pacific Limited Active Company formed on the 2017-06-01
BUCCELLATI CALIFORNIA INC California Unknown
BUCCELLATI INCORPORATED California Unknown

Company Officers of BUCCELLATI LIMITED

Current Directors
Officer Role Date Appointed
K.R.B. (SECRETARIES) LIMITED
Company Secretary 2005-06-16
LORENZO BUCCELLATI
Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY MAJOR HENNIKER
Director 2005-06-16 2005-12-22
RICHARD MILLER
Company Secretary 2003-12-10 2005-06-16
K.R.B. (SECRETARIES) LIMITED
Director 2005-06-16 2005-06-16
JOHN KELLY
Director 2003-12-10 2005-06-16
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2003-12-10 2003-12-10
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2003-12-10 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INVESTMENT LTD Company Secretary 2016-01-15 CURRENT 2014-07-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2014-12-02 Active
K.R.B. (SECRETARIES) LIMITED O.N.T. MANAGEMENT LTD Company Secretary 2016-01-15 CURRENT 2014-11-13 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. COMMERCIAL LTD Company Secretary 2016-01-15 CURRENT 2014-05-16 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. ESCROW LTD Company Secretary 2016-01-15 CURRENT 2014-12-04 Active
K.R.B. (SECRETARIES) LIMITED API AGROINDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2015-08-20 Active
K.R.B. (SECRETARIES) LIMITED AGRINLOG UK HOLDINGS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active
K.R.B. (SECRETARIES) LIMITED 20010 UK LIMITED Company Secretary 2014-01-20 CURRENT 2011-05-13 Dissolved 2015-03-10
K.R.B. (SECRETARIES) LIMITED FACET5 LIMITED Company Secretary 2013-08-21 CURRENT 2013-08-21 Active
K.R.B. (SECRETARIES) LIMITED KR SOLICITORS LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED PRIMUM AGMEN LIMITED Company Secretary 2010-03-16 CURRENT 2009-03-16 Active
K.R.B. (SECRETARIES) LIMITED S. C. M. L. L. A. LTD Company Secretary 2009-12-20 CURRENT 1992-10-28 Active
K.R.B. (SECRETARIES) LIMITED 10 WADHAM GARDENS LIMITED Company Secretary 2009-11-26 CURRENT 1995-08-03 Active
K.R.B. (SECRETARIES) LIMITED SCMLLA (FREEHOLD) LIMITED Company Secretary 2009-06-25 CURRENT 2003-10-22 Active
K.R.B. (SECRETARIES) LIMITED VENDEBITUR LIMITED Company Secretary 2006-11-22 CURRENT 1991-09-16 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED ALULEASE LIMITED Company Secretary 2006-08-11 CURRENT 2006-05-26 Dissolved 2016-03-01
K.R.B. (SECRETARIES) LIMITED ICON BUILDING FREEHOLD LIMITED Company Secretary 2006-05-22 CURRENT 2005-03-24 Active
K.R.B. (SECRETARIES) LIMITED IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-05 CURRENT 1998-04-03 Active
K.R.B. (SECRETARIES) LIMITED RENAISSANCE PLAZA II LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-10-01
K.R.B. (SECRETARIES) LIMITED ADAL SECO LIMITED Company Secretary 2005-01-20 CURRENT 1996-01-16 Liquidation
K.R.B. (SECRETARIES) LIMITED ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED Company Secretary 2004-11-25 CURRENT 1985-12-17 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED WINDSCREEN SERVICES LIMITED Company Secretary 2004-08-04 CURRENT 1993-08-17 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED NOVUS WINDSCREEN REPAIR LIMITED Company Secretary 2004-08-04 CURRENT 1997-07-30 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED BOW BRAND INTERNATIONAL LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active
K.R.B. (SECRETARIES) LIMITED SALVI HARPS LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED HOLYWELL MUSIC LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED R. & N.R. CONSULTING LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT RESIDENTS LIMITED Company Secretary 1998-03-31 CURRENT 1982-03-25 Active
K.R.B. (SECRETARIES) LIMITED PARKVIEW INTERNATIONAL LONDON LIMITED Company Secretary 1993-04-13 CURRENT 1993-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21DS01Application to strike the company off the register
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-07CH04SECRETARY'S DETAILS CHNAGED FOR K.R.B. (SECRETARIES) LIMITED on 2015-12-07
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM C/O C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM 14 & 15 Craven Street London WC2N 5AD
2012-07-19CH04SECRETARY'S DETAILS CHNAGED FOR K.R.B. (SECRETARIES) LIMITED on 2012-06-11
2011-12-16AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0110/12/09 FULL LIST
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 10/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORENZO BUCCELLATI / 10/12/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288bDIRECTOR RESIGNED
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-03288bDIRECTOR RESIGNED
2005-11-03288bSECRETARY RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: C/O JOHN KELLY FLAT 3 HERTFORD STREET LONDON W1J 7RG
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: THE LODGE TIMBERLEY FARM ROAD BURY WEST SUSSEX RH20 1NP
2005-05-10363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW SECRETARY APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288bSECRETARY RESIGNED
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BUCCELLATI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCCELLATI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCCELLATI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCCELLATI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCCELLATI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCCELLATI LIMITED
Trademarks
We have not found any records of BUCCELLATI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCCELLATI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BUCCELLATI LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BUCCELLATI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCCELLATI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCCELLATI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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