Liquidation
Company Information for LA TAGLIATA LIMITED
29 CRAVEN STREET, LONDON, WC2N 5NT,
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Company Registration Number
08970291
Private Limited Company
Liquidation |
Company Name | |
---|---|
LA TAGLIATA LIMITED | |
Legal Registered Office | |
29 CRAVEN STREET LONDON WC2N 5NT Other companies in SW8 | |
Company Number | 08970291 | |
---|---|---|
Company ID Number | 08970291 | |
Date formed | 2014-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 00:56:25 |
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Registered address | Last known status | Formation date | ||
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LA TAGLIATA MANAGEMENT LIMITED | 11 SANDYS ROW LONDON E1 7HW | Active - Proposal to Strike off | Company formed on the 2017-05-31 | |
LA TAGLIATA HOLDINGS LIMITED | 11 SANDYS ROW LONDON E1 7HW | Active - Proposal to Strike off | Company formed on the 2017-05-31 | |
LA TAGLIATA RESTAURANT LIMITED | 11 Sandys Row London E1 7HW | Active | Company formed on the 2024-01-27 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVIES |
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LORENZO BOLDI |
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CARLO PALUMBO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LA TAGLIATA MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
LA TAGLIATA HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
L BOLDI HOLDINGS LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
LA TAGLIATA MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
LA TAGLIATA HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice of completion of voluntary arrangement | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 11 Sandys Row London E1 7HW England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 11 Sandys Row London E1 7HW England | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-12-30 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
Notice to Registrar of companies voluntary arrangement taking effect | ||
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lorenzo Boldi on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CARLO PALUMBO AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Lorenzo Boldi on 2020-04-15 | |
PSC05 | Change of details for La Tagliata Holdings Limited as a person with significant control on 2017-09-01 | |
TM02 | Termination of appointment of Andrew Davies on 2016-07-16 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Lorenzo Boldi as a person with significant control on 2017-09-01 | |
PSC04 | Change of details for Mr Lorenzo Boldi as a person with significant control on 2017-09-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC02 | Notification of La Tagliata Holdings Limited as a person with significant control on 2017-09-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES13 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 01/09/2017 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 416.6 | |
RP04SH01 | Second filing of capital allotment of shares GBP416.60 | |
ANNOTATION | Clarification | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 416.6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089702910001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CH01 | Director's details changed for Carlo Palumbo on 2016-07-16 | |
SH02 | Sub-division of shares on 2016-11-11 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 400.02 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 400.01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVIES on 2015-09-24 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lorenzo Boldi on 2015-09-24 | |
CH01 | Director's details changed for Carlo Palumbo on 2015-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 31 Viceroy Road London SW8 2HA | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lorenzo Boldi on 2015-03-01 | |
AP01 | DIRECTOR APPOINTED MR LORENZO BOLDI | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 240 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 220 | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-17 |
Resolution | 2023-03-17 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-03-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TAGLIATA LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LA TAGLIATA LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | LA TAGLIATA LIMITED | Event Date | 2023-03-17 |
Name of Company: LA TAGLIATA LIMITED Company Number: 08970291 Nature of Business: Licensed restaurants Registered office: 11 Sandys Row, London, E1 7HW Type of Liquidation: Creditors Date of Appointme… | |||
Initiating party | Event Type | Resolution | |
Defending party | LA TAGLIATA LIMITED | Event Date | 2023-03-17 |
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. |