Active
Company Information for LA PICCOLA DELY LIMITED
Unit 10 Blackthorne Crescent, BLACKTHORNE CRESCENT, Slough, BERKSHIRE, SL3 0QR,
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Company Registration Number
06137836
Private Limited Company
Active |
Company Name | ||||
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LA PICCOLA DELY LIMITED | ||||
Legal Registered Office | ||||
Unit 10 Blackthorne Crescent BLACKTHORNE CRESCENT Slough BERKSHIRE SL3 0QR Other companies in NW9 | ||||
Previous Names | ||||
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Company Number | 06137836 | |
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Company ID Number | 06137836 | |
Date formed | 2007-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-26 | |
Latest return | 2023-06-11 | |
Return next due | 2024-06-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899098834 |
Last Datalog update: | 2024-04-10 08:27:35 |
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Officer | Role | Date Appointed |
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GIUSEPPE POLLARA |
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MARCO ORIOLO |
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GIUSEPPE POLLARA |
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FRANCESCO VANOLI |
Officer | Role | Date Appointed | Date Resigned |
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ANDREA SURIANO |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LA PICCOLA DELI RETAIL HOLDINGS LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-02 | Active | |
TICCO FOODS LIMITED | Director | 2017-03-17 | CURRENT | 1994-10-13 | Active | |
OMBRA DRINKS LIMITED | Director | 2016-08-08 | CURRENT | 2016-06-14 | Active | |
LA PICCOLA DELI WHOLESALE HOLDINGS LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-02 | Dissolved 2017-09-19 | |
LA PICCOLA DELI RETAIL HOLDINGS LIMITED | Director | 2015-08-12 | CURRENT | 2015-07-02 | Active | |
LA PICCOLA DELI WHOLESALE LIMITED | Director | 2015-07-28 | CURRENT | 2015-05-27 | Dissolved 2017-09-19 | |
LA PICCOLA DELI HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-05-27 | Dissolved 2017-11-23 | |
SUPERSHADE LIMITED | Director | 2014-12-05 | CURRENT | 2011-01-31 | Active | |
LA PICCOLA DELI HOLLAND PARK LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
LA PICCOLA DELI LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
FV02 LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
LA PICCOLA DELI WHOLESALE HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2017-09-19 | |
LA PICCOLA DELI RETAIL HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LA PICCOLA DELI WHOLESALE LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2017-09-19 | |
LA PICCOLA DELI HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2017-11-23 | |
SUPERSHADE LIMITED | Director | 2014-12-05 | CURRENT | 2011-01-31 | Active | |
POLAR FOOD LTD | Director | 2012-12-20 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
FV LAB LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2014-03-11 | |
LA PICCOLA DELI LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061378360002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061378360001 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
Director's details changed for Mr Francesco Vanoli on 2023-06-19 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 27/03/21 TO 26/03/21 | |
AA01 | Current accounting period shortened from 27/03/22 TO 26/03/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GIUSEPPE POLLARA on 2021-09-13 | |
CH01 | Director's details changed for Mr Giuseppe Pollara on 2021-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 183 Edgware Road London NW9 6LP | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2018-06-13 GBP 751 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 300751 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
PSC07 | CESSATION OF GIUSEPPE POLLARA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of La Piccola Deli Retail Holdings Limited as a person with significant control on 2019-06-12 | |
CH01 | Director's details changed for Mr Francesco Vanoli on 2019-07-10 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 30/03/17 TOTAL EXEMPTION FULL | |
AA | 30/03/17 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 300750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE POLLARA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE POLLARA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 300750 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 300750 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 300750.00 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 24/08/2015 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061378360001 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO VANOLI | |
AP01 | DIRECTOR APPOINTED MR MARCO ORIOLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA SURIANO | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 22/10/2012 | |
CERTNM | COMPANY NAME CHANGED LA PICCOLA DELI LIMITED CERTIFICATE ISSUED ON 23/10/12 | |
RES15 | CHANGE OF NAME 18/10/2012 | |
CERTNM | COMPANY NAME CHANGED LA PICCOLA DELY LIMITED CERTIFICATE ISSUED ON 22/10/12 | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE POLLARA / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GIUSEPPE POLLARA / 01/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SURIANO / 15/06/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
123 | GBP NC 10/10000 15/05/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 183 EDGWARE ROAD COLINDALE LONDON NW9 6LP | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 209 ALL SOULS AVENUE LONDON NW10 3AE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-04-01 | £ 35,833 |
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Creditors Due Within One Year | 2012-04-01 | £ 682,332 |
Creditors and other liabilities
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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 LA PICCOLA DELY LIMITED
Called Up Share Capital | 2012-04-01 | £ 750 |
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Cash Bank In Hand | 2012-04-01 | £ 154,813 |
Current Assets | 2012-04-01 | £ 408,990 |
Debtors | 2012-04-01 | £ 166,385 |
Fixed Assets | 2012-04-01 | £ 79,800 |
Shareholder Funds | 2012-04-01 | £ 229,375 |
Stocks Inventory | 2012-04-01 | £ 87,792 |
Tangible Fixed Assets | 2012-04-01 | £ 79,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LA PICCOLA DELY LIMITED are:
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. |