A.c. Giacoma Limited

Company Registration Number: 03071835

Company registered in England and Wales

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A.c. Giacoma Limited is a Private Company Limited by Shares first registered on 23 June 1995. Its current registered address is in London.

Registered Address

DAVID SANDGROUND T/A DKS
ROOM 4, IMPERIAL HOUSE
2A, HEIGHAM ROAD
LONDON
E6 2JG

There are 105 companies currently registered at this postcode, including this one.

All companies at E6 2JG

Registration Data

Company Number

03071835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £700£127,962£127,952£169,073£332,095£339,453£326,185
of which Cash £0£0£0£632£919£2,060£12,367
Total Assets £700£127,962£127,952£169,073£332,095£339,453£326,185
Current Liabilities £64,625£190,503£181,032£215,096£354,717£376,587£372,783
Net Current Assets £-63,925£-62,541£-53,080£-46,023£-22,622£-37,134£-46,598
Total Net Worth £-63,918£-62,534£-53,073£-46,016£-20,543£-32,116£38,592

Previous Names

No previous names

Company Officers

  • GIACOMA, Carlo

    Director

    Appointed on 23 October 1995

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1958

    Via Galluppi 5
    Turin
    10134
    Italy

  • ADNAN, Gerda

    Secretary

    Appointed on 23 June 1995

    Resigned on 23 October 1995

    2 Lonsdale Drive
    Oakwood
    Enfield
    Middlesex
    EN2 7LH

  • FERRANDO, Umberto

    Secretary

    Appointed on 23 October 1995

    Resigned on 28 February 2011

    Flat 5 Fern Court
    62 Albermarle Road
    Beckenham
    Kent
    BR3 5XS

  • GIACOMA, Armando

    Director

    Appointed on 23 October 1995

    Resigned on 24 December 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1915

    Via Galluppi 5
    Turin
    Italy
    FOREIGN

  • RABAGLIATI, David Mclaren

    Director

    Appointed on 23 June 1995

    Resigned on 23 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    Shepherds Well
    Forest Row
    East Sussex
    RH18 5BG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ78I. Transaction: MzE1ODY2NDkzMGFkaXF6a2N4.

  2. 11 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4FWBS. Transaction: MzE1NDk3OTk2M2FkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4LTLWEH. Transaction: MzEzNjk3ODg5MGFkaXF6a2N4.

  4. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1769T. Transaction: MzEzMjA4ODgwOWFkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from C/O D K Sandground T/a Dks Room 406 Fortis House 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Room 4, Imperial House 2a, Heigham Road London E6 2JG on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3OUEH. Transaction: MzEyNjU0MDQ5NWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3HFUSVT. Transaction: MzEwODQxOTYxM2FkaXF6a2N4.

  7. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUR2Y. Transaction: MzEwODQxOTIyOWFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NXDW6R. Transaction: MzA5MTQ4Mjc4MmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN1B57. Transaction: MzA4MzkwMjY0MWFkaXF6a2N4.

  10. 27 August 2013 Registered office address changed from 30a Station Road Cuffley Hertfordshire EN6 4HE on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN1B4Z. Transaction: MzA4MzkwMjUyMWFkaXF6a2N4.

  11. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzM0NTcxNWFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X27J1LJ5. Transaction: MzA3NzM0NTY4N2FkaXF6a2N4.

  13. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNTE1MGFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE6F6. Transaction: MzA2NTIwMTA0OWFkaXF6a2N4.

  15. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjA1NjY0OWFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1736CDM. Transaction: MzA1NjA1NjYwMGFkaXF6a2N4.

  17. 18 April 2012 Director's details changed for Carlo Giacoma on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1736CDE. Transaction: MzA1NjA1NjM2MmFkaXF6a2N4.

  18. 24 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDYyNzI2M2FkaXF6a2N4.

  19. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwNjYzMWFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0OHJVQH. Transaction: MzA0OTUyNzMzNmFkaXF6a2N4.

  21. 8 November 2011 Registered office address changed from C/O Dks Kinetic Business Centre Theobald Road Borehamwood Hertfordshire WD6 4RJ on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: L2ZHDZ1G. Transaction: MzA0NjgzMzc5OWFkaXF6a2N4.

  22. 13 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDMwNDkyNGFkaXF6a2N4.

  23. 12 July 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L5Z8FVNU. Transaction: MzA0MDMyNjM5NmFkaXF6a2N4.

  24. 12 July 2011 Annual return made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: L5Z8DVNS. Transaction: MzA0MDMwNDc4NGFkaXF6a2N4.

  25. 2 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzOTc3MjUyMGFkaXF6a2N4.

  26. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgyMTI5NmFkaXF6a2N4.

  27. 2 March 2011 Termination of appointment of Umberto Ferrando as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2QR0S2N. Transaction: MzAzMzE2Mzg1N2FkaXF6a2N4.

  28. 28 February 2011 Termination of appointment of Armando Giacoma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A46JWRYO. Transaction: MzAzMjk3MDA4NmFkaXF6a2N4.

  29. 27 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDI1ODg2MmFkaXF6a2N4.

  30. 26 April 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LPDCIJEE. Transaction: MzAxNDI1ODc4OWFkaXF6a2N4.

  31. 9 April 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMzA4NTc4NmFkaXF6a2N4.

  32. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1Mzc1NGFkaXF6a2N4.

  33. 14 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4CQYD9F. Transaction: MjA0MTI2ODg1MmFkaXF6a2N4.

  34. 1 September 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: P6370CWD. Transaction: MjA0MDM4NjAxOGFkaXF6a2N4.

  35. 13 October 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A2IYS3UH. Transaction: MjAxNTM4ODAzNWFkaXF6a2N4.

  36. 12 September 2008 Return made up to 23/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGYT132N. Transaction: MjAxMzI3NjgwOGFkaXF6a2N4.

  37. 23 October 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwMTQwMWFkaXF6a2N4.

  38. 2 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODc0MzcxNmFkaXF6a2N4.

  39. 18 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3NzkyMmFkaXF6a2N4.

  40. 5 June 2006 Registered office changed on 05/06/06 from: 35 oakhill road beckenham kent BR3 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgzMDMzMWFkaXF6a2N4.

  41. 5 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTE5OTYyN2FkaXF6a2N4.

  42. 10 January 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTcxNTg5NWFkaXF6a2N4.

  43. 11 October 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTgyMTYzMGFkaXF6a2N4.

  44. 2 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2MzQzOGFkaXF6a2N4.

  45. 29 January 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNDE3NDg3NGFkaXF6a2N4.

  46. 12 August 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA1NDg5N2FkaXF6a2N4.

  47. 28 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5MDU5NmFkaXF6a2N4.

  48. 14 January 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjIyNDI3N2FkaXF6a2N4.

  49. 16 June 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1MDY3MmFkaXF6a2N4.

  50. 6 May 2003 Registered office changed on 06/05/03 from: 3 cloth street barbican london EC1A 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc4MjgyOGFkaXF6a2N4.

  51. 17 February 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDI0MDk4MGFkaXF6a2N4.

  52. 31 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQxODgyMGFkaXF6a2N4.

  53. 4 October 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM0MjU3NWFkaXF6a2N4.

  54. 12 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5NTE3M2FkaXF6a2N4.

  55. 25 January 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjQxMDAwNGFkaXF6a2N4.

  56. 18 January 2002 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTMxOTcwN2FkaXF6a2N4.

  57. 17 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1OTA3NWFkaXF6a2N4.

  58. 26 February 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDg0NTA5M2FkaXF6a2N4.

  59. 21 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwNzY1M2FkaXF6a2N4.

  60. 17 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODUwMzM0MWFkaXF6a2N4.

  61. 11 February 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDI0NTI1NWFkaXF6a2N4.

  62. 26 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwMzU0NWFkaXF6a2N4.

  63. 9 July 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDk4NTgwOWFkaXF6a2N4.

  64. 23 May 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzgzNTg1MmFkaXF6a2N4.

  65. 1 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDQ2NDgzMGFkaXF6a2N4.

  66. 14 July 1998 Return made up to 23/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwNDgyMmFkaXF6a2N4.

  67. 30 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODA1NjY5NWFkaXF6a2N4.

  68. 15 August 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTIxNDIyNGFkaXF6a2N4.

  69. 8 July 1997 Return made up to 23/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2NDAxOGFkaXF6a2N4.

  70. 2 July 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MTYwMmFkaXF6a2N4.

  71. 12 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzcyNTMxM2FkaXF6a2N4.

  72. 12 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTQwODM2MWFkaXF6a2N4.

  73. 15 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMjUyOTY1NGFkaXF6a2N4.

  74. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTgwMzY0OGFkaXF6a2N4.

  75. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDI1MTk1MWFkaXF6a2N4.

  76. 15 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjIwNTM2MmFkaXF6a2N4.

  77. 15 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzI2NDUxNWFkaXF6a2N4.

  78. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTEwNTM2NmFkaXF6a2N4.

  79. 31 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ5OTU3MmFkaXF6a2N4.

  80. 31 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAxMzcxOWFkaXF6a2N4.

  81. 31 October 1995 £ nc 10000/500000 23/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzE5Mzk3MWFkaXF6a2N4.

  82. 20 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE5NzA2OWFkaXF6a2N4.

  83. 23 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODAxOTQwMGFkaXF6a2N4.

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