Antonio Biaggi Limited

Company Registration Number: 05891319

Company registered in England and Wales

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Antonio Biaggi Limited is a Private Company Limited by Shares first registered on 31 July 2006. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

05891319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185£695£1,730£1,554£1,756£0£0
of which Cash £185£695£1,730£1,554£1,756£0£0
Total Assets £185£695£1,730£1,554£1,756£0£0
Current Liabilities £19,810£17,531£5,030£250£351£0£0
Net Current Assets £-19,625£-16,836£-3,300£1,304£1,405£0£0
Total Net Worth £-19,625£-16,836£-3,300£1,304£1,405£0£0

Previous Names

No previous names

Company Officers

  • GRICE, Arthur Joseph

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    30
    Elizabeth Street
    Schoemansville
    Heartbeespoort, 0216
    South Africa

  • GUERNSEY CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2006

    Resigned on 8 April 2013

    Loyalist Plaza
    Don Mackay Boulevard
    Marsh Harbour
    Abaco
    Bahamas

  • BARBER, Arthur Keith

    Director

    Appointed on 1 January 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • BARBER, Arthur Keith

    Director

    Appointed on 8 April 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • CUNNINGHAM, Alastair Matthew

    Director

    Appointed on 7 July 2009

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1939

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR

  • KEYSTONE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 31 July 2006

    Resigned on 8 April 2013

    Office 104,
    Athienitis Centennial Building
    48 Themistokli Dervi Avenue
    Nicosia
    1066
    Cyprus

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 January 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NDE1ODU3N2FkaXF6a2N4.

  2. 24 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NzYyNDkzMGFkaXF6a2N4.

  3. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BPTFL. Transaction: MzE3NDY4MTU5M2FkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YGTS. Transaction: MzE2MDMxMzg0MmFkaXF6a2N4.

  5. 21 October 2016 Appointment of Arthur Joseph Grice as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5I2DVOJ. Transaction: MzE2MDIxNzA0MGFkaXF6a2N4.

  6. 21 October 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2DV9T. Transaction: MzE2MDIxNjkwMmFkaXF6a2N4.

  7. 21 July 2016 Termination of appointment of Arthur Keith Barber as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BNYMDE. Transaction: MzE1MzQwODM5M2FkaXF6a2N4.

  8. 15 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52S5W9C. Transaction: MzE0NDA3NjQzMmFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVWFC. Transaction: MzEyOTU2Mjk4MmFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDL1L. Transaction: MzEyMjMwMDI5N2FkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA0UJK. Transaction: MzEwNjQwMTE5MGFkaXF6a2N4.

  12. 8 July 2014 Appointment of Mr Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOB52X. Transaction: MzEwMzM1NzQyOGFkaXF6a2N4.

  13. 27 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3AYBDOQ. Transaction: MzEwMjc2MjI2MGFkaXF6a2N4.

  14. 8 May 2014 Termination of appointment of Arthur Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HREYI. Transaction: MzA5OTY4ODQyMWFkaXF6a2N4.

  15. 12 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPW6MO. Transaction: MzA4NDkxMjYzNmFkaXF6a2N4.

  16. 12 September 2013 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ [View PDF]

    Category: Address. Type: AD02. Barcode: X2GPW6MG. Transaction: MzA4NDkxMjQ0NGFkaXF6a2N4.

  17. 17 May 2013 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28LPDOM. Transaction: MzA3ODE2NDAwNGFkaXF6a2N4.

  18. 17 May 2013 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LPE3K. Transaction: MzA3ODE2NDEzNmFkaXF6a2N4.

  19. 17 May 2013 Termination of appointment of Alastair Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LPDGH. Transaction: MzA3ODE2Mzk0NWFkaXF6a2N4.

  20. 17 May 2013 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28LPDC8. Transaction: MzA3ODE2MzkxN2FkaXF6a2N4.

  21. 17 May 2013 Appointment of Mr Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LPC16. Transaction: MzA3ODE2MzU4OGFkaXF6a2N4.

  22. 17 May 2013 Termination of appointment of Keystone Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28LPAT7. Transaction: MzA3ODE2MzIzMWFkaXF6a2N4.

  23. 5 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A253YRNV. Transaction: MzA3NTczOTYzNWFkaXF6a2N4.

  24. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHJLV. Transaction: MzA2MTY5NzI4NWFkaXF6a2N4.

  25. 2 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XD44UWCK. Transaction: MzA0MTQ0OTgzNmFkaXF6a2N4.

  26. 2 August 2011 Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD44TWCJ. Transaction: MzA0MTQzNTkyNmFkaXF6a2N4.

  27. 2 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XD470WCT. Transaction: MzA0MTQzNjIwMGFkaXF6a2N4.

  28. 21 October 2010 Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XPY59OF1. Transaction: MzAyNTY0OTcyOWFkaXF6a2N4.

  29. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRTNJM7G. Transaction: MzAyMDYwMzEzOWFkaXF6a2N4.

  30. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRTT3M76. Transaction: MzAyMDYwMjg1NGFkaXF6a2N4.

  31. 2 August 2010 Director's details changed for Keystone Investments Limited on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH02. Barcode: XRTNIM7F. Transaction: MzAyMDYwMjYyM2FkaXF6a2N4.

  32. 2 August 2010 Secretary's details changed for Guernsey Corporate Secretaries Limited on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: XRTNHM7E. Transaction: MzAyMDYwMjYwN2FkaXF6a2N4.

  33. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AYUYUI0C. Transaction: MzAxMTE2NDg4NWFkaXF6a2N4.

  34. 3 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZUBQC36. Transaction: MjAzODM5NTkzMWFkaXF6a2N4.

  35. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTW4C34. Transaction: MjAzODM5NDk3NmFkaXF6a2N4.

  36. 9 July 2009 Director appointed mr. Alastair matthew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XS7C7BD3. Transaction: MjAzNjc2NTc4MGFkaXF6a2N4.

  37. 17 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XZ9KP41J. Transaction: MjAxNTc4MzcxOWFkaXF6a2N4.

  38. 15 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB5T2A3. Transaction: MjAxMTE1OTQzMGFkaXF6a2N4.

  39. 13 September 2007 Registered office changed on 13/09/07 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQxMTEwNWFkaXF6a2N4.

  40. 31 July 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1NTE5MGFkaXF6a2N4.

  41. 31 July 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY1NzEzMmFkaXF6a2N4.

  42. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUyMzM5MmFkaXF6a2N4.

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54.166.130.157 Mon, 22 Oct 2018 16:02:54 +0100