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Home > England & Wales Companies > FRATELLI HOLDINGS LTD
Company Information for

FRATELLI HOLDINGS LTD

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
06306727
Private Limited Company
Liquidation

Company Overview

About Fratelli Holdings Ltd
FRATELLI HOLDINGS LTD was founded on 2007-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Fratelli Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FRATELLI HOLDINGS LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in W1G
 
Filing Information
Company Number 06306727
Company ID Number 06306727
Date formed 2007-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 29/04/2019
Latest return 28/06/2016
Return next due 06/08/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 09:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRATELLI HOLDINGS LTD
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Companies with same name FRATELLI HOLDINGS LTD
The following companies were found which have the same name as FRATELLI HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRATELLI HOLDINGS I, LLC PO BOX 191400 SAN DIEGO CA 92159 ACTIVE Company formed on the 2014-10-06
FRATELLI HOLDINGS PTE. LTD. BUKIT MERAH CENTRAL Singapore 150163 Dissolved Company formed on the 2014-09-13
Fratelli Holdings LLC PSC 817 Box 713 FPO AE 09622 Active Company formed on the 2017-04-06
FRATELLI HOLDINGS LLC 95 S. Federal Highway Boca Raton FL 33432 Active Company formed on the 2004-05-21
FRATELLI HOLDINGS PTY LTD WA 6009 Active Company formed on the 2017-11-09
FRATELLI HOLDINGS LLC Delaware Unknown
Fratelli Holdings Corporation 8491 Hospital Dr #304 Douglasville GA 30134-2412 Dissolved Company formed on the 2016-04-20
FRATELLI HOLDINGS LLC Michigan UNKNOWN
FRATELLI HOLDINGS LLC LLC New Jersey Unknown
Fratelli Holdings LLC Connecticut Unknown
FRATELLI HOLDINGS LTD Unknown
FRATELLI HOLDINGS CORPORATION Georgia Unknown
FRATELLI HOLDINGS, LLC 707 SW WASHINGTON ST PORTLAND OR 97205 Active Company formed on the 2020-07-30

Company Officers of FRATELLI HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANTONIO MICHAEL MOTISI
Director 2007-07-09
PAUL JAMES TANNER
Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN IRVING
Company Secretary 2007-07-09 2017-10-06
ADRIAN DE VITO
Director 2013-12-13 2017-10-06
GIUSEPPE TONI MASCOLO
Director 2007-07-09 2017-10-06
ANNABEL MARTHA SCHILD
Director 2007-11-28 2017-10-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-07-09 2007-07-09
COMPANY DIRECTORS LIMITED
Nominated Director 2007-07-09 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MICHAEL MOTISI CAFE FLEET LTD Director 2018-03-29 CURRENT 2018-03-29 Active
ANTONIO MICHAEL MOTISI ERAL MODA LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
ANTONIO MICHAEL MOTISI MOTISI CONSULTING LTD Director 2011-03-21 CURRENT 2011-03-21 Active
ANTONIO MICHAEL MOTISI CAFFE FRATELLI FRANCHISE LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2017-01-24
ANTONIO MICHAEL MOTISI CAFFE FRATELLI LIMITED Director 2003-06-25 CURRENT 2001-11-29 Liquidation
ANTONIO MICHAEL MOTISI FRATELLI CORPORATION LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
PAUL JAMES TANNER MILL & BREW LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
PAUL JAMES TANNER TANNER TPS GROUP LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active

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
2023-09-09Final Gazette dissolved via compulsory strike-off
2023-06-09Voluntary liquidation. Return of final meeting of creditors
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-23
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2021-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-23
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-23
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ
2019-05-11LIQ02Voluntary liquidation Statement of affairs
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-24
2019-01-29AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MICHAEL MOTISI
2019-01-21PSC07CESSATION OF MILL & BREW LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-10-10PSC07CESSATION OF RONDANINI UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-10-10PSC02Notification of Mill & Brew Limited as a person with significant control on 2017-10-06
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TANNER
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 4395914.51348
2017-10-24SH0106/10/17 STATEMENT OF CAPITAL GBP 4395914.51348
2017-10-24RES13COMMENCEMENT NO 5 TRANSITIONAL PROVISIONS AND SAVINGS)2007/3495 (SI ORDER 2007/3495) TO AUTHORISE MATTERS TO POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE C0MPANIES ACT 2006. 06/10/2017
2017-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-24RES12Resolution of varying share rights or name
2017-10-12AP01DIRECTOR APPOINTED MR PAUL JAMES TANNER
2017-10-12TM02Termination of appointment of John Irving on 2017-10-06
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL SCHILD
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE VITO
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-19CH01Director's details changed for Mr Giuseppe Toni Mascolo on 2017-01-19
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 3663300.51348
2016-07-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3663300.51348
2015-07-29AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 3663300.51348
2014-07-28AR0109/07/14 FULL LIST
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-06RES01ADOPT ARTICLES 12/12/2013
2014-01-06RES13REVOKE CAPITAL 12/12/2013
2014-01-06AP01DIRECTOR APPOINTED ADRIAN DE VITO
2013-12-31SH0113/12/13 STATEMENT OF CAPITAL GBP 3663300.52
2013-07-23AR0109/07/13 FULL LIST
2013-07-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 25 ELIZABETH STREET LONDON SW1W 9RP
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-03AR0109/07/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM STAAL & STAAL 4TH FLOOR 48, GRESHAM STREET LONDON EC2V 7AY
2011-08-09AR0109/07/11 FULL LIST
2011-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2011-08-08AD02SAIL ADDRESS CREATED
2011-03-02SH0602/03/11 STATEMENT OF CAPITAL GBP 216000
2011-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-09AR0109/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARTHA SCHILD / 09/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MICHAEL MOTISI / 09/07/2010
2010-04-19AA30/04/09 TOTAL EXEMPTION FULL
2009-08-06363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-07SASHARE AGREEMENT OTC
2008-08-0788(2)CAPITALS NOT ROLLED UP
2008-08-06363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2007-11-13225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-0988(2)RAD 09/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-09NEWINCINCORPORATION 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 FRATELLI HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-29
Resolutions for Winding-up2019-04-29
Meetings o2019-04-11
Fines / Sanctions
No fines or sanctions have been issued against FRATELLI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRATELLI HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
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 FRATELLI HOLDINGS LTD

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

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where FRATELLI HOLDINGS LTD 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 TypeAppointment of Liquidators
Defending partyFRATELLI HOLDINGS LTDEvent Date2019-04-24
Liquidator's name and address: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag FG11871
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRATELLI HOLDINGS LTDEvent Date2019-04-24
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 24 April 2019 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Stephen Katz, Tel: 020 7400 7900 . Alternative contact: Robert Mitchell. Ag FG11871
 
Initiating party Event TypeMeetings o
Defending partyFRATELLI HOLDINGS LTDEvent Date2019-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRATELLI HOLDINGS LTD 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 FRATELLI HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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