TICINO B LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Ticino B Ltd

TICINO B LIMITED was founded on 1992-04-27 and has its registered office in London. The organisation's status is listed as "Active". Ticino B Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TICINO B LIMITED

Legal Registered Office

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in SE1

Previous Names

TICINO BAKERY LIMITED

12/10/2019

Filing Information

Company Number		02709969
Company ID Number		02709969
Date formed		1992-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB607958896

Last Datalog update:	2024-04-06 17:02:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TICINO B LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED

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Companies with same name TICINO B LIMITED

The following companies were found which have the same name as TICINO B LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TICINO BEAUTY LLC	694 SE 146TH AVE PORTLAND OR 97233	Active	Company formed on the 2024-01-08
TICINO BUILDING PARTNERS I LP	California	Unknown
TICINO BUILDING PARTNERS II LP	California	Unknown

Company Officers of TICINO B LIMITED

Current Directors

Officer	Role	Date Appointed
RITA MOLINARI	Director	1992-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARINA GIANELLI	Director	2014-06-17	2015-03-31
TONY GIANELLI	Director	2014-06-17	2015-03-31
DOMENICO DELLAPINA	Company Secretary	1992-04-07	2009-03-31
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-04-27	1992-04-27
ELK (NOMINEES) LIMITED	Nominated Director	1992-04-27	1992-04-27

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
2024-04-03		REGISTERED OFFICE CHANGED ON 03/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2023-10-04		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-07-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-26	AA01	Current accounting period extended from 24/07/22 TO 31/07/22
2022-07-26	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	AA01	Previous accounting period shortened from 25/07/21 TO 24/07/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-21	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	AA01	Previous accounting period shortened from 26/07/20 TO 25/07/20
2021-03-10	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-07-27	AA01	Current accounting period shortened from 27/07/19 TO 26/07/19
2019-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/19 FROM The Annex 2 Copgate Path London SW16 3EA
2019-10-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12	RES15	CHANGE OF COMPANY NAME 12/10/19
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-07-24	AA01	Previous accounting period shortened from 28/07/18 TO 27/07/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-04-26	AA01	Previous accounting period shortened from 29/07/18 TO 28/07/18
2018-10-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690004
2018-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/18 FROM 176-178 Bermondsey Street London SE1 3TQ
2018-07-19	AA01	Previous accounting period shortened from 30/07/17 TO 29/07/17
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 130
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-23	AA01	Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027099690004
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690003
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027099690002
2017-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 130
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-05-16	AR01	07/04/16 ANNUAL RETURN FULL LIST
2017-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027099690003
2017-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027099690002
2017-02-01	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14	DISS40	Compulsory strike-off action has been discontinued
2016-09-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-26	DISS40	Compulsory strike-off action has been discontinued
2015-08-25	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 130
2015-04-13	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY GIANELLI
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA GIANELLI
2014-06-17	AP01	DIRECTOR APPOINTED MS MARINA GIANELLI
2014-06-17	AP01	DIRECTOR APPOINTED MR TONY GIANELLI
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 130
2014-05-02	AR01	07/04/14 FULL LIST
2014-05-02	AD02	SAIL ADDRESS CHANGED FROM: 25 BOURNVILLE ROAD LONDON SE6 4RN ENGLAND
2014-02-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY DA5 1LU UNITED KINGDOM
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, DA5 1LU, UNITED KINGDOM
2013-09-20	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-09-14	DISS40	DISS40 (DISS40(SOAD))
2013-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 25 BOURNVILLE ROAD LONDON SE6 4RN
2013-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, 25 BOURNVILLE ROAD, LONDON, SE6 4RN
2013-09-11	AR01	07/04/13 FULL LIST
2013-09-11	AD02	SAIL ADDRESS CREATED
2013-08-06	GAZ1	FIRST GAZETTE
2013-05-08	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-06-01	AR01	07/04/12 FULL LIST
2012-04-24	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07	AR01	07/04/11 FULL LIST
2010-10-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-05-09	AR01	07/04/10 FULL LIST
2010-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RITA MOLINARI / 07/04/2010
2009-11-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-21	RES13	ALLOT SHARES 30/06/2009
2009-07-21	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-21	88(2)	AD 30/06/09 GBP SI 30@1=30 GBP IC 100/130
2009-06-30	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-06-30	288b	APPOINTMENT TERMINATED SECRETARY DOMENICO DELLAPINA
2008-10-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
2008-06-12	363s	RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-23	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT
2006-07-06	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-15	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW, LONDON, WC1R 4BU
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-01	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-02	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-04	363s	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-14	363s	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-11	363s	RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1997-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-29	363s	RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-13	363s	RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1995-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/95
1995-04-30	363s	RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1995-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2017-02-17
Proposal to Strike Off	2013-08-06

Fines / Sanctions

No fines or sanctions have been issued against TICINO B LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-11-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 TICINO B LIMITED

Intangible Assets

Patents

We have not found any records of TICINO B LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TICINO B LIMITED

Trademarks

We have not found any records of TICINO B LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TICINO B LIMITED. 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 (68100 - Buying and selling of own real estate) as TICINO B LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TICINO B LIMITED 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	KEVIN THOMAS BROWN	Event Type	Petitions to Wind Up (Companies)
Defending party	TICINO BAKERY LIMITED	Event Date	2017-01-12
Solicitor	Speechlys LLP,
In the High Court of Justice (Chancery Division) Companies Court case number 312 CR-2017-312 A Petition to wind up the above-named Company of Ticino Bakery Limited (Registered No. 02709969), Registered address 176-178 Bermondsey Street, London SE1 3TQ presented on 12 January 2017 by KEVIN THOMAS BROWN (in his capacity as liquidator of Ticino Services Limited (in liquidation)) c/o Charles Russell, Speechlys LLP, 5 Fleet Place, London EC4M 7RD, a creditor of the Company, will be heard at The Rolls Building, Fetter Lane, London EC4A 1NL on 27 February 2017 at 10.30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 24 February 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	TICINO BAKERY LIMITED	Event Date	2013-08-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TICINO B LIMITED 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 TICINO B LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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