Alloro Restaurants Limited

Company Registration Number: 05306093

Company registered in England and Wales

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Alloro Restaurants Limited is a Private Company Limited by Shares first registered on 7 December 2004. It was dissolved on 5 April 2016.

Registered Address

Vintage House
6 Heathmans Road
London
SW6 4TJ

There are 496 companies currently registered at this postcode, including this one.

All companies at SW6 4TJ

Registration Data

Company Number

05306093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 December 2004

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 December 2014

Returns Next Due

4 January 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,454£127,415£200,861£212,351£313,912£260,262
of which Cash £700£5,623£700£57,420£170,737£124,249
Total Assets £18,454£127,415£200,861£212,351£313,912£260,262
Current Liabilities £410,817£344,417£363,992£332,564£391,437£399,986
Net Current Assets £-392,363£-217,002£-163,131£-120,213£-77,525£-139,724
Total Net Worth £-392,363£-197,771£-130,019£-75,946£-29,309£-102,201

Previous Names

  • ALLORO RESTAURANT LIMITED, active until 16 November 2005
  • LONDON & HENLEY RESTAURANTS ONE LIMITED, active until 28 October 2005

Company Officers

  • BATTISTEL, Nello

    Secretary

    Appointed on 20 September 2012

     

    11
    Consort House
    Lensbury Avenue
    London
    SW6 2JZ
    United Kingdom

  • BATTISTEL, Nello

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    11
    Consort House
    Lensbury Avenue
    London
    SW6 2JZ
    United Kingdom

  • DE STEFANO, John Francis

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Le Shangri-La
    11 Boulevard Albert 1 Er
    Monte Carlo
    98000
    Monaco

  • SINGER, Paul Andrew

    Secretary

    Appointed on 7 October 2005

    Resigned on 20 September 2012

    4 Oldbury Place
    London
    W1U 5PD

  • SUMMERS, John Michael

    Secretary

    Appointed on 7 December 2004

    Resigned on 7 October 2005

    Nationality: English

    19
    Broomwood Road
    Battersea
    London
    SW11 6HU

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    58-60 Berners Street
    London
    W1T 3JS

  • PULZE, Claudio

    Director

    Appointed on 7 December 2004

    Resigned on 8 February 2007

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: November 1949

    South Downs House
    Rodmell
    E Sussex
    BN7 3HE

  • ROBINSON, Stephanie Melita Therese

    Director

    Appointed on 8 February 2007

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat B
    38 Marylebone High Street
    London
    W1U 4QF

  • SINGER, Paul Andrew

    Director

    Appointed on 8 February 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    4 Oldbury Place
    London
    W1U 5PD

  • ZANELLATO, Franco

    Director

    Appointed on 7 December 2004

    Resigned on 8 February 2007

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: December 1949

    Hollwood
    Bowling Green Close
    Putney London
    SW15 3TE

  • A&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    58-60 Berners Street
    London
    W1T 3JS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2NzkyMmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTMyMTk0NWFkaXF6a2N4.

  3. 8 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NDLXWZ. Transaction: MzEzOTMyMTE2M2FkaXF6a2N4.

  4. 3 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEZA2. Transaction: MzEzODI0NTI5NGFkaXF6a2N4.

  5. 8 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4B8BI5N. Transaction: MzEyNzQyNTMyOGFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUBTD. Transaction: MzExNTk1NTg4MGFkaXF6a2N4.

  7. 7 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q66O. Transaction: MzExNDI5OTQzOWFkaXF6a2N4.

  8. 2 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKG7Y. Transaction: MzA5MTgwNDU2N2FkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5UQX. Transaction: MzA5MDMxMDM0MWFkaXF6a2N4.

  10. 4 February 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A216X5P5. Transaction: MzA3MjIxMjMxMWFkaXF6a2N4.

  11. 7 January 2013 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJMTGZ. Transaction: MzA3MDYwODM1M2FkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNB68. Transaction: MzA3MDYxNTEzOGFkaXF6a2N4.

  13. 7 January 2013 Termination of appointment of Stephanie Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJNB60. Transaction: MzA3MDYxNDkyN2FkaXF6a2N4.

  14. 2 January 2013 Termination of appointment of Stephanie Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6UVEA. Transaction: MzA3MDMzNzU5MGFkaXF6a2N4.

  15. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XNV5. Transaction: MzA3MDExNDE3NGFkaXF6a2N4.

  16. 18 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1NPCKIH. Transaction: MzA2OTU2MDc0NmFkaXF6a2N4.

  17. 20 September 2012 Appointment of Mr Nello Battistel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4I80. Transaction: MzA2NDQ1OTc5M2FkaXF6a2N4.

  18. 20 September 2012 Appointment of Mr Nello Battistel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW4GQO. Transaction: MzA2NDQ1OTMzNmFkaXF6a2N4.

  19. 20 September 2012 Termination of appointment of Paul Singer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW4GCI. Transaction: MzA2NDQ1OTIyMWFkaXF6a2N4.

  20. 3 July 2012 Termination of appointment of Paul Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDW3KR. Transaction: MzA2MDE4OTc0NGFkaXF6a2N4.

  21. 17 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: A12SX6PU. Transaction: MzA1MjYxOTcyNmFkaXF6a2N4.

  22. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GRK0. Transaction: MzA1MDIzMzI4MGFkaXF6a2N4.

  23. 20 September 2011 Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: A98D6XMT. Transaction: MzA0NDEwNzQ4OGFkaXF6a2N4.

  24. 13 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4L7IXEA. Transaction: MzA0MzcwNjY5OWFkaXF6a2N4.

  25. 24 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LBOVSQZW. Transaction: MzAzMDk1ODUwMGFkaXF6a2N4.

  26. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM35FQT2. Transaction: MzAzMDY4MzgwMGFkaXF6a2N4.

  27. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNY3Q6I. Transaction: MzAyOTcyMTQ1MWFkaXF6a2N4.

  28. 4 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XDD73QI5. Transaction: MzAyOTY5ODMzNmFkaXF6a2N4.

  29. 9 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWO6KO3B. Transaction: MzAyNTA5NDIxNmFkaXF6a2N4.

  30. 9 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWO6SO3J. Transaction: MzAyNTA4Nzg1OWFkaXF6a2N4.

  31. 25 May 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XH7QWKA1. Transaction: MzAxNjI3NjUyN2FkaXF6a2N4.

  32. 2 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRX7LHUC. Transaction: MzAxMDQ4MDQ3NmFkaXF6a2N4.

  33. 12 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XH406GLP. Transaction: MzAwNjg5ODc3M2FkaXF6a2N4.

  34. 28 July 2009 Director's change of particulars / john de stefano / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXZILBX4. Transaction: MjAzODAyOTk1OGFkaXF6a2N4.

  35. 4 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L813J8MA. Transaction: MjAyOTg5NDY5NmFkaXF6a2N4.

  36. 11 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP0M5K8. Transaction: MjAxOTkyODk4OGFkaXF6a2N4.

  37. 4 August 2008 Director's change of particulars / john de stefano / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIDM41ZI. Transaction: MjAxMDI2MTMxMmFkaXF6a2N4.

  38. 15 January 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMTg3OGFkaXF6a2N4.

  39. 17 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMjY3N2FkaXF6a2N4.

  40. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2ODQ5MGFkaXF6a2N4.

  41. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2ODkxMWFkaXF6a2N4.

  42. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5NzIwNmFkaXF6a2N4.

  43. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5NzE2OGFkaXF6a2N4.

  44. 15 February 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNjc1OWFkaXF6a2N4.

  45. 15 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0MTA0NGFkaXF6a2N4.

  46. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkxMjk5OGFkaXF6a2N4.

  47. 22 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU2Mjg4NGFkaXF6a2N4.

  48. 16 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjQ4MTA5M2FkaXF6a2N4.

  49. 28 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjQ5NzE4M2FkaXF6a2N4.

  50. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2NDc5NGFkaXF6a2N4.

  51. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxMjA0NmFkaXF6a2N4.

  52. 7 June 2005 Accounting reference date extended from 31/12/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzk1NDMzNWFkaXF6a2N4.

  53. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTUwOTcwOGFkaXF6a2N4.

  54. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjg0OTk3N2FkaXF6a2N4.

  55. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY2ODU2MWFkaXF6a2N4.

  56. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkyNzg0NGFkaXF6a2N4.

  57. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2NDE0OWFkaXF6a2N4.

  58. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIyOTE4NmFkaXF6a2N4.

  59. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDExMjMzMmFkaXF6a2N4.

  60. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxMjU0MWFkaXF6a2N4.

  61. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ3MTM5MmFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 19:57:19 +0100