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Home > England & Wales Companies > AMBASCIATA DI SICILIA LTD
Company Information for

AMBASCIATA DI SICILIA LTD

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
05624281
Private Limited Company
Active

Company Overview

About Ambasciata Di Sicilia Ltd
AMBASCIATA DI SICILIA LTD was founded on 2005-11-16 and has its registered office in London. The organisation's status is listed as "Active". Ambasciata Di Sicilia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBASCIATA DI SICILIA LTD
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 05624281
Company ID Number 05624281
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 13:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBASCIATA DI SICILIA LTD
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Company Officers of AMBASCIATA DI SICILIA LTD

Current Directors
Officer Role Date Appointed
CLAIRE RAGONA
 Company Secretary 2005-11-16
GIUSEPPE RAGONA
 Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-16 2005-11-16
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-16 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE RAGONA SICILIAN EMBASSY LTD Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CLAIRE RAGONA RAGONA LIMITED Company Secretary 2004-07-08 CURRENT 1993-09-29 Active
GIUSEPPE RAGONA SICILIAN EMBASSY LTD Director 2005-11-16 CURRENT 2005-11-16 Active
GIUSEPPE RAGONA RAGONA LIMITED Director 1993-10-29 CURRENT 1993-09-29 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
2023-12-04CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Begbies Chettle Agar 1St Floor Epworth House 25 City Road London EC1Y 1AR
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-10AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-06AR0116/11/11 ANNUAL RETURN FULL LIST
2011-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-10AR0116/11/10 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-22AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Giuseppe Ragona on 2009-11-16
2009-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE RAGONA / 04/02/2009
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE RAGONA / 04/02/2009
2009-01-05363aReturn made up to 16/11/08; full list of members
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-04363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE RAGONA / 26/02/2008
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOHN / 26/02/2008
2007-04-21363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bSECRETARY RESIGNED
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBASCIATA DI SICILIA LTD 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 AMBASCIATA DI SICILIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBASCIATA DI SICILIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AMBASCIATA DI SICILIA LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBASCIATA DI SICILIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBASCIATA DI SICILIA LTD
Trademarks
We have not found any records of AMBASCIATA DI SICILIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBASCIATA DI SICILIA LTD. 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 (99999 - Dormant Company) as AMBASCIATA DI SICILIA LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMBASCIATA DI SICILIA LTD 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 AMBASCIATA DI SICILIA LTD 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 AMBASCIATA DI SICILIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4DJ