SPIAGGIA LTD - company is dissolved. This is historic information.

Company Overview

About Spiaggia Ltd

SPIAGGIA LTD was founded on 2013-07-04 and had its registered office in Bury St. Edmunds. The company was dissolved on the 2017-12-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SPIAGGIA LTD

BURY ST. EDMUNDS SUFFOLK IP32 7FA Other companies in SW19

Filing Information

Company Number		08596269
Date formed		2013-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-12-10
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB197668927~~

Last Datalog update:	2018-01-27 01:11:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIAGGIA LTD

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Companies with same name SPIAGGIA LTD

The following companies were found which have the same name as SPIAGGIA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPIAGGIA	California	Unknown
SPIAGGIA 128 LLC	325 OCEAN DRIVE MIAMI BEACH FL 33139	Inactive	Company formed on the 2011-04-25
SPIAGGIA 1003-01/05 CORP.	355 ALHAMBRA CIRCLE CORAL GABLES FL 33134	Inactive	Company formed on the 2005-01-20
SPIAGGIA 123 LLC	325 OCEAN DRIVE MIAMI BEACH FL 33139	Inactive	Company formed on the 2011-10-28
SPIAGGIA 1403 LLC	1110 BRICKELL AVE STE 310 MIAMI FL 33131	Active	Company formed on the 2017-11-06
SPIAGGIA 14 LLC	California	Unknown
SPIAGGIA 204 UNIT, LLC	2800 PONCE DE LEON BLVD. CORAL GABLES FL 33134	Inactive	Company formed on the 2005-06-13
SPIAGGIA 210 UNIT, LLC	2800 PONCE DE LEON BLVD. CORAL GABLES FL 33134	Inactive	Company formed on the 2005-09-16
SPIAGGIA 226 LLC	325 OCEAN DR MIAMI BEACH FL 33139	Inactive	Company formed on the 2011-12-16
SPIAGGIA 310 UNIT LLC	16312 SW 102 STREET MIAMI FL 33196	Inactive	Company formed on the 2005-04-14
SPIAGGIA 322 LLC	325 OCEAN DRIVE MIAMI BEACH FL 33139	Inactive	Company formed on the 2011-02-03
SPIAGGIA 406 CORP.	2665 SOUTH BAYSHORE DRIVE COCONUT GROVE FL 33133	Inactive	Company formed on the 2003-10-17
SPIAGGIA 404, LLC	237 SEA HORSE DR SE ST. PETERSBURG FL 33705	Active	Company formed on the 2015-01-20
SPIAGGIA 409, LLC	9499 COLLINS AVENUE, UNIT 409 SURFSIDE FL 33154	Inactive	Company formed on the 2004-08-20
SPIAGGIA 502, LLC	5805 BLUE LAGOON DR MIAMI FL 33126	Inactive	Company formed on the 2005-09-06
SPIAGGIA 606 LLC	1100 WEST AVENUE MIAMI BEACH FL 33139	Active	Company formed on the 2017-01-25
SPIAGGIA 610 LLC	1100 WEST AVENUE MIAMI BEACH FL 33139	Inactive	Company formed on the 2017-01-25
SPIAGGIA 602 LLC	325 OCEAN DR APT 610 MIAMI BEACH FL 33139	Inactive	Company formed on the 2014-05-19
SPIAGGIA 611, LLC	777 BRICKELL AVE. MIAMI FL 33131	Active	Company formed on the 2017-12-06
SPIAGGIA 702 CORP.	2665 S. BAYSHORE DR., STE 906 COCONUT GROVE FL 33133	Inactive	Company formed on the 2005-04-07

Company Officers of SPIAGGIA LTD

Current Directors

Officer	Role	Date Appointed
MISHAAL HADDAD	Director	2013-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE GILLIAN BROWN	Director	2015-05-26	2015-07-01

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.

Date	Document Type	Document Description
2017-12-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016
2015-09-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 62 PARKSIDE LONDON SW19 5NL
2015-08-24	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE BROWN
2015-05-27	AP01	DIRECTOR APPOINTED MISS PENELOPE GILLIAN BROWN
2015-04-22	AA01	PREVSHO FROM 30/06/2015 TO 28/02/2015
2015-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-27	AA01	PREVSHO FROM 31/07/2014 TO 30/06/2014
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11	AR01	04/07/14 FULL LIST
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MISHAAL HADDAD / 01/07/2014
2013-07-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to SPIAGGIA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-01-20
Notices to Creditors	2015-08-19
Appointment of Liquidators	2015-08-19
Resolutions for Winding-up	2015-08-19
Meetings of Creditors	2015-07-29

Fines / Sanctions

No fines or sanctions have been issued against SPIAGGIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPIAGGIA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2014-06-30

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 SPIAGGIA LTD

Intangible Assets

Patents

We have not found any records of SPIAGGIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SPIAGGIA LTD

Trademarks

We have not found any records of SPIAGGIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPIAGGIA 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 (56101 - Licensed restaurants) as SPIAGGIA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SPIAGGIA 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SPIAGGIA LTD	Event Date	2017-01-17
Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above named Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, by 15 February 2017. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within two months of the last date for proving claims, given above. Date of Appointment: 10 August 2015 Office holder details: Nigel Millar (IP No. 7896) of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA and Duncan Beat (IP No. 8161) of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB. Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. Contact details of Joint Liquidators, Nigel Millar, Tel: 01284 763311; Duncan Beat, Tel: 01245 211040 Ag EF101640

Initiating party		Event Type	Notices to Creditors
Defending party	SPIAGGIA LTD	Event Date	2015-08-10
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 10 September 2015 the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 10 August 2015 Office Holder details: Nigel Millar , (IP No. 7896) of Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA and Duncan Beat , (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP , 6th Floor, Salisbury House, Finsbury Circus, London EC2M 5SQ . Correspondence address & contact details of case manager: Louise Carman, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. For further details contact: Duncan Beat, Tel: 020 7628 2040 or Nigel Millar, Tel: 01284 763311.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPIAGGIA LTD	Event Date	2015-08-10
Nigel Millar , (IP No. 7896) of Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA and Duncan Beat , (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP , 6th Floor Salisbury House, Finsbury Circus, London EC2M 5SQ . : Correspondence address & contact details of case manager: Louise Carman, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. For further details contact: Duncan Beat, Tel: 020 7628 2040 or Nigel Millar, Tel: 01284 763311.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPIAGGIA LTD	Event Date	2015-08-10
At a General Meeting of the members of the above named Company duly convened and held at Baker Tilly Restructuring and Recovery LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ, on 10 August 2015 , the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Duncan Beat , (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP , 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ and Nigel Millar , (IP No. 7896) of Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Louise Carman, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. For further details contact: Duncan Beat, Tel: 020 7628 2040 or Nigel Millar, Tel: 01284 763311.

Initiating party		Event Type	Meetings of Creditors
Defending party	SPIAGGIA LTD	Event Date	2015-07-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of creditors of the above company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 10 August 2015 at 10.45 am for the purposes of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 10 August 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA , no later than 7 August 2015. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring & Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from: Ross Welham, telephone number: 01284 763311.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	DANMIRR CONSULTANTS	Event Date	2014-12-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9201 A Petition to wind up the above-named Partnership of 170 Church Road, Mitcham, Surrey, CR4 8BW, presented on 18 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Partnership was advertised in The London Gazette on 4 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 . The Petition was dismissed.

Initiating party		Event Type	Final Meetings
Defending party	1999 JABMAN FINANCE LIMITED	Event Date	2007-06-11
In the High Court No 5029 of 1999 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of Jabman Finance Limited will be held at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP, on 17 July 2007, at 11.30 am, to receive the Liquidators report of the winding-up and to determine whether the Joint Liquidators should have their release. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP, by no later than 12.00 noon on 16 July 2007. AConquest , Joint Liquidator 4 June 2007.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPIAGGIA 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 SPIAGGIA LTD any grants or awards.

Ownership

We could not find any group structure information

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