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Company Information for

LA MARGHERITA LIMITED

FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
02882948
Private Limited Company
Dissolved

Dissolved 2014-06-18

Company Overview

About La Margherita Ltd
LA MARGHERITA LIMITED was founded on 1993-12-21 and had its registered office in Fareham. The company was dissolved on the 2014-06-18 and is no longer trading or active.

Key Data
Company Name
LA MARGHERITA LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
 
Previous Names
GRIDCROSS LIMITED04/03/1996
Filing Information
Company Number 02882948
Date formed 1993-12-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-06-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 13:54:54
Primary Source:Companies House
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Companies with same name LA MARGHERITA LIMITED
The following companies were found which have the same name as LA MARGHERITA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LA MARGHERITA (RUGBY) LIMITED 10 COX CRESCENT DUNCHURCH RUGBY WARWICKSHIRE CV22 6QX Dissolved Company formed on the 2004-03-16
LA MARGHERITA LIMITED 24-25 CHURCH STREET RUGBY WARWICKSHIRE UNITED KINGDOM CV21 3PU Dissolved Company formed on the 2015-11-26
LA MARGHERITA PTY LTD Active Company formed on the 2021-09-14

Company Officers of LA MARGHERITA LIMITED

Current Directors
Officer Role Date Appointed
KONSTANTINOS RAFTOPOULOS
 Company Secretary 1999-07-22
NIKOLAS RAFTOPOULOS
 Director 1996-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO FANTINI
 Director 1994-01-06 2009-01-05
ANTONIO CENTOLA
 Company Secretary 1995-01-27 1999-07-22
UGO BRAGATTO
 Director 1994-01-06 1995-02-08
FRANCESCO FANTINI
 Company Secretary 1994-03-04 1995-01-27
JEAN EILEEN MARY DEVINE
 Company Secretary 1994-01-06 1994-03-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-12-21 1994-01-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-12-21 1994-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KONSTANTINOS RAFTOPOULOS CARLTONS (BAR & RESTAURANT) LIMITED Company Secretary 2006-05-02 CURRENT 2006-04-25 Dissolved 2014-06-26
NIKOLAS RAFTOPOULOS ALPHAOMEGA LEISURE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
NIKOLAS RAFTOPOULOS KEFALONIA LEISURE LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
NIKOLAS RAFTOPOULOS HELLENIC LEISURE LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
NIKOLAS RAFTOPOULOS KANANAS LEISURE LIMITED Director 2015-01-06 CURRENT 2013-01-29 Active - Proposal to Strike off
NIKOLAS RAFTOPOULOS CREPA LAND (PORTSWOOD) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
NIKOLAS RAFTOPOULOS IPROMOTION (SOUTHAMPTON) LIMITED Director 2013-04-20 CURRENT 2009-09-13 Active - Proposal to Strike off
NIKOLAS RAFTOPOULOS ODYSSEAS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
NIKOLAS RAFTOPOULOS ODYSSEAS (OP CO) LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
NIKOLAS RAFTOPOULOS CREPA LAND (OP CO) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
NIKOLAS RAFTOPOULOS CREPA LAND (UK) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
NIKOLAS RAFTOPOULOS CARLTONS (BAR & RESTAURANT) LIMITED Director 2006-05-02 CURRENT 2006-04-25 Dissolved 2014-06-26

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.

DateDocument TypeDocument Description
2014-06-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1624 SOLEMENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH
2013-03-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-144.20STATEMENT OF AFFAIRS/4.19
2013-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 50002
2013-01-07AR0121/12/12 FULL LIST
2013-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / KONSTANTINOS RAFTOPOULOS / 21/12/2012
2013-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS RAFTOPOULOS / 01/06/2012
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-11AR0121/12/11 FULL LIST
2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / KONSTANTINOS RAFTOPOULOS / 21/12/2011
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS RAFTOPOULOS / 01/01/2010
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-15AR0121/12/10 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-02AR0121/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS RAFTOPOULOS / 21/12/2009
2009-10-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR FRANCESCO FANTINI
2009-01-02363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-23363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-20123NC INC ALREADY ADJUSTED 08/07/05
2005-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-2088(2)RAD 08/07/05--------- £ SI 50000@1=50000 £ IC 2/50002
2005-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-19RES04£ NC 100/50100 08/07/
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-05363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-04363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: UNIT I TOWN QUAY SOUTHAMPTON SO14 2AQ
2002-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-14363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-12288aNEW SECRETARY APPOINTED
1999-08-12288bSECRETARY RESIGNED
1999-01-07363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-05287REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 4-6 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 0GE
1998-01-20363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-19363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-25SRES01ADOPT MEM AND ARTS 17/09/96
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LA MARGHERITA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-08
Resolutions for Winding-up2013-03-15
Appointment of Liquidators2013-03-15
Fines / Sanctions
No fines or sanctions have been issued against LA MARGHERITA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 LA MARGHERITA LIMITED

Intangible Assets
Patents
We have not found any records of LA MARGHERITA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA MARGHERITA LIMITED
Trademarks
We have not found any records of LA MARGHERITA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA MARGHERITA 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 (56101 - Licensed restaurants) as LA MARGHERITA LIMITED are:

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SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
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MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LA MARGHERITA 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 Event TypeFinal Meetings
Defending partyLA MARGHERITA LIMITEDEvent Date2014-01-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 7 March 2014. Date of appointment: 11 March 2013. Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. Michael Ian Field and Carl Derek Faulds , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLA MARGHERITA LIMITEDEvent Date2013-03-11
At a general meeting of the members of the above-named company duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , on 11 March 2013 the following resolutions were duly passed: Special Resolution- That the company be wound up voluntarily. Ordinary Resolution- That Michael Ian Field and Carl Derek Faulds of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , be and they are hereby appointed joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. Michael Ian Field (IP No 009705 ) and Carl Derek Faulds (IP No 008767 ), Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440 , Email: post@portbfs.co.uk . : Nikolas Raftopoulous , Director/Chairman/Secretary :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLA MARGHERITA LIMITEDEvent Date2013-03-11
Michael Ian Field and Carl Derek Faulds both of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440 , Email: post@portbfs.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA MARGHERITA 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 LA MARGHERITA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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