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Home > England & Wales Companies > CARLO PIGNATELLI LIMITED
Company Information for

CARLO PIGNATELLI LIMITED

RAINHAM, ESSEX, RM13 9JX,
Company Registration Number
03612608
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Carlo Pignatelli Ltd
CARLO PIGNATELLI LIMITED was founded on 1998-08-10 and had its registered office in Rainham. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
CARLO PIGNATELLI LIMITED
 
Legal Registered Office
RAINHAM
ESSEX
RM13 9JX
Other companies in RM13
 
Filing Information
Company Number 03612608
Date formed 1998-08-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-03-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLO PIGNATELLI LIMITED
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Companies with same name CARLO PIGNATELLI LIMITED
The following companies were found which have the same name as CARLO PIGNATELLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLO PIGNATELLI (UK) LIMITED 32 ALLEN ROAD RAINHAM RAINHAM ESSEX RM13 9JX Dissolved Company formed on the 1998-08-10

Company Officers of CARLO PIGNATELLI LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALEXANDER GOODCHILD
Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE GOODCHILD
Company Secretary 2007-03-01 2015-04-18
SUSAN JANET GOODCHILD
Company Secretary 1998-08-10 2007-03-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-08-10 1998-08-10
WATERLOW NOMINEES LIMITED
Nominated Director 1998-08-10 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER GOODCHILD COUTURE POUR HOMME LIMITED Director 1993-08-01 CURRENT 1993-05-07 Dissolved 2018-07-17

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
2016-03-22GAZ2STRUCK OFF AND DISSOLVED
2015-12-08GAZ1FIRST GAZETTE
2015-05-13AA31/08/14 TOTAL EXEMPTION FULL
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY ALISON GOODCHILD
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0110/08/14 FULL LIST
2013-09-11AA31/08/13 TOTAL EXEMPTION FULL
2013-08-23AR0110/08/13 FULL LIST
2013-07-04AA31/08/12 TOTAL EXEMPTION FULL
2012-10-02AR0110/08/12 FULL LIST
2011-10-03AR0110/08/11 FULL LIST
2011-09-30AA31/08/11 TOTAL EXEMPTION FULL
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-10AR0110/08/10 FULL LIST
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-18363sRETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
2007-12-06363sRETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-07363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-22363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-09-16363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-11363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-08-28363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-08-21363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/00
2000-08-25363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-23363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1998-08-27288bSECRETARY RESIGNED
1998-08-27288aNEW SECRETARY APPOINTED
1998-08-27288bDIRECTOR RESIGNED
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARLO PIGNATELLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLO PIGNATELLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLO PIGNATELLI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of CARLO PIGNATELLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLO PIGNATELLI LIMITED
Trademarks
We have not found any records of CARLO PIGNATELLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLO PIGNATELLI 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 (47190 - Other retail sale in non-specialised stores) as CARLO PIGNATELLI LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CARLO PIGNATELLI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLO PIGNATELLI 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 CARLO PIGNATELLI 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.