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Company Information for

LA BANCA UK LIMITED

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
06211645
Private Limited Company
In Administration

Company Overview

About La Banca Uk Ltd
LA BANCA UK LIMITED was founded on 2007-04-13 and has its registered office in Earlswood. The organisation's status is listed as "In Administration". La Banca Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LA BANCA UK LIMITED
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in B14
 
Filing Information
Company Number 06211645
Company ID Number 06211645
Date formed 2007-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts MICRO
Last Datalog update: 2018-06-23 07:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA BANCA UK LIMITED
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED

Company Officers of LA BANCA UK LIMITED

Current Directors
Officer Role Date Appointed
MAURO SANNIO
Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEED REHMAN
Company Secretary 2007-04-13 2011-05-31
KIM SKIPP
Director 2007-04-13 2011-05-31
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2007-04-13 2007-04-13
ONLINE NOMINEES LIMITED
Director 2007-04-13 2007-04-13

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
2018-06-13AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 253 ALCESTER ROAD SOUTH BIRMINGHAM B14 6DT
2018-04-17AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00006898
2018-03-27CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2018-03-271.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2018-03-27LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL AND APPOINTMENT OF SUPERVISOR
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-10-311.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-03AR0130/04/16 FULL LIST
2015-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-16AR0130/04/15 FULL LIST
2015-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-18AR0130/04/14 FULL LIST
2014-01-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-29AR0130/04/13 FULL LIST
2012-10-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-24AR0113/04/12 FULL LIST
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY WAHEED REHMAN
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KIM SKIPP
2011-04-19AR0113/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM SKIPP / 01/01/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURO SANNIO / 01/01/2011
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAHEED REHMAN / 01/01/2011
2010-11-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03AR0113/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM SKIPP / 01/03/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURO SANNIO / 01/03/2010
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM M R MUGHAL & CO, SATURN CENTRE 54-76 BISSELL STREET BIRMINGHAM WEST MIDLANDS B5 7HP
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / WAHEED REHMAN / 01/05/2008
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-24363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288bSECRETARY RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-1888(2)RAD 13/04/07--------- £ SI 300@1=300 £ IC 1/301
2007-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BANCA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against LA BANCA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 32,560
Creditors Due Within One Year 2013-04-30 £ 142,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BANCA UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,781
Current Assets 2013-04-30 £ 16,699
Debtors 2013-04-30 £ 3,718
Stocks Inventory 2013-04-30 £ 8,200
Tangible Fixed Assets 2013-04-30 £ 138,557
Tangible Fixed Assets 2012-05-01 £ 145,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LA BANCA UK LIMITED registering or being granted any patents
Domain Names

LA BANCA UK LIMITED owns 1 domain names.

labanca.co.uk  

Trademarks
We have not found any records of LA BANCA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA BANCA UK 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 BANCA UK LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where LA BANCA UK 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 TypeAppointmen
Defending partyLA BANCA UK LIMITEDEvent Date2018-04-06
In the High Court of Justice, Chancery Division Birmingham District Registry Court Number: CR-2018-8083 LA BANCA UK LIMITED (Company Number 06211645 ) Trading Name: La Banca Nature of Business: Restau…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA BANCA UK 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 BANCA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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