Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GB ITALY LIMITED
Company Information for

GB ITALY LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN,
Company Registration Number
04682945
Private Limited Company
Active

Company Overview

About Gb Italy Ltd
GB ITALY LIMITED was founded on 2003-03-02 and has its registered office in City Of London. The organisation's status is listed as "Active". Gb Italy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GB ITALY LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Other companies in EC1A
 
Previous Names
AUGURSHIP 237 LIMITED12/03/2003
Filing Information
Company Number 04682945
Company ID Number 04682945
Date formed 2003-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-02-08
Return next due 2019-02-22
Type of accounts MICRO
Last Datalog update: 2018-06-20 07:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB ITALY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of GB ITALY LIMITED

Current Directors
Officer Role Date Appointed
MARCO ZANETTI
Company Secretary 2010-11-10
DOLORES ANNE CUNNINGHAM
Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIO ZANETTI
Company Secretary 2004-03-26 2010-11-10
HFW NOMINEES LIMITED
Nominated Secretary 2003-03-02 2009-05-20
HFW DIRECTORS LIMITED
Nominated Director 2003-03-02 2003-03-13

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
2018-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-05-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;EUR 5170;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;EUR 5170;GBP 1
2016-02-08AR0108/02/16 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;EUR 5170;GBP 1
2015-04-03AR0129/03/15 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD LONDON ENGLAND E3 2SJ
2014-04-17AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;EUR 5170;GBP 1
2014-04-10AR0129/03/14 FULL LIST
2013-04-11AR0129/03/13 FULL LIST
2013-03-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-10AR0129/03/12 FULL LIST
2012-03-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-04SH1904/01/12 STATEMENT OF CAPITAL GBP 1 04/01/12 STATEMENT OF CAPITAL EUR 5170
2012-01-04CAP-SSSOLVENCY STATEMENT DATED 27/12/11
2012-01-04SH20STATEMENT BY DIRECTORS
2012-01-04RES06REDUCE ISSUED CAPITAL 27/12/2011
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM INTERNATIONAL HOUSE BOW ROAD E3 LONDON ENGLAND
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FELSIDE CHALK ROAD IFOLD WEST SUSSEX RH14 0UD
2011-04-28AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-19AR0129/03/11 FULL LIST
2010-11-15AP03SECRETARY APPOINTED MR. MARCO ZANETTI
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY CLAUDIO ZANETTI
2010-06-30AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-30AR0129/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOLORES ANNE CUNNINGHAM / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO ZANETTI / 29/03/2010
2009-06-23363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED
2009-03-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-07363sRETURN MADE UP TO 02/03/06; NO CHANGE OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 27 MORTIMER STREET LONDON W1T 3BL
2005-03-22363sRETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
2004-03-16363aRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-02225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-04-15SASHARES AGREEMENT OTC
2003-04-1588(2)RAD 13/03/03--------- EUR SI 517000@1=517000 EUR IC 0/517000
2003-04-03123NC INC ALREADY ADJUSTED 13/03/03
2003-04-03RES04EUR NC 0/517000 13/03
2003-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-03122£ NC 5000/1 13/03/03
2003-04-03RES05NC DEC ALREADY ADJUSTED 13/03/03
2003-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-03RES13AQUIRE PROPERTIES 13/03/03
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-12CERTNMCOMPANY NAME CHANGED AUGURSHIP 237 LIMITED CERTIFICATE ISSUED ON 12/03/03
2003-03-11ELRESS386 DISP APP AUDS 05/03/03
2003-03-11ELRESS366A DISP HOLDING AGM 05/03/03
2003-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to GB ITALY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GB ITALY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB ITALY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GB ITALY LIMITED

Intangible Assets
Patents
We have not found any records of GB ITALY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB ITALY LIMITED
Trademarks
We have not found any records of GB ITALY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB ITALY 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 GB ITALY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where GB ITALY 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 GB ITALY 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 GB ITALY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 2BN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4