Dissolved
Dissolved 2015-04-15
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Home > England & Wales Companies > L'ULIVO BAKER STREET LIMITED
Company Information for L'ULIVO BAKER STREET LIMITED
LONDON, EC1Y 0UJ,
|
Company Registration Number
 07305505 Private Limited Company
Dissolved 2015-04-15 |
Company Overview
About L'ulivo Baker Street Ltd
L'ULIVO BAKER STREET LIMITED was founded on 2010-07-06 and had its registered office in London. The company was dissolved on the 2015-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| L'ULIVO BAKER STREET LIMITED | |
| Legal Registered Office | |
| LONDON EC1Y 0UJ Other companies in EC1Y | |
Filing Information
| Company Number | 07305505 | |
|---|---|---|
| Date formed | 2010-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2015-04-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-22 15:55:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for L'ULIVO BAKER STREET LIMITED
|
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Company Officers of L'ULIVO BAKER STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COUNTY WEST SECRETARIAL SERVICES LIMITED |
||
KRZYSZTOF ZAPADKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL MEMAJ |
Director | ||
PAUL JAMES MANLEY |
Director |
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| AFAA RESTAURANTS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-01-16 | |
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| LA PIAZZA VILLIERS STREET LIMITED | Director | 2013-02-20 | CURRENT | 2010-07-06 | Dissolved 2017-09-19 | |
| ASSOCIATED CLEARING SERVICES LIMITED | Director | 2013-02-20 | CURRENT | 2010-07-06 | Dissolved 2018-02-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR KRZYSZTOF ZAPADKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MEMAJ | |
| AR01 | 06/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANLEY | |
| AP01 | DIRECTOR APPOINTED DANIEL MEMAJ | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 L'ULIVO BAKER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-23 |
| Resolutions for Winding-up | 2014-02-26 |
| Appointment of Liquidators | 2014-02-26 |
| Petitions to Wind Up (Companies) | 2014-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against L'ULIVO BAKER STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
L'ULIVO BAKER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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|
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 L'ULIVO BAKER STREET LIMITED
Intangible Assets
Patents
We have not found any records of L'ULIVO BAKER STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L'ULIVO BAKER STREET LIMITED
Income
Government Income
We have not found government income sources for L'ULIVO BAKER STREET 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 L'ULIVO BAKER STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L'ULIVO BAKER STREET 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | L’ULIVO BAKER STREET LIMITED | Event Date | 2014-10-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members and Creditors of the above-named Company will be held at the offices of S.G. Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, on 9 January 2015 at 11.00 am and 11.15 am respectively, for the purpose of having laid before them an account of liquidators acts and dealings and of the conduct of the winding-up; and hearing any explanations that may be given by the Liquidator. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the Meetings must be lodged with the liquidator at 4-5 Baltic Street East, London EC1Y 0UJ no later than 12.00 noon the preceding business day. Date of appointment: 20 February 2014. Office Holder details: Tim Alexander Clunie, (IP No. 1734) of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ. For further details contact: T A Clunie, Tel: 020 7430 9292, Fax: 020 7430 9153. T A Clunie , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | L’ULIVO BAKER STREET LIMITED | Event Date | 2014-02-20 |
| Liquidator's Name and Address: Tim Alexander Clunie FCA, MIPA , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ . : Further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | L’ULIVO BAKER STREET LIMITED | Event Date | 2014-01-09 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 170 A Petition to wind up the above-named Company, Registration Number 07305505, of 6 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ, principal trading address at 194 Baker Street, London, NW1 5RT presented on 9 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | L’ULIVO BAKER STREET LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened, and held at S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 20 February 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that T A Clunie , of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , (IP No. 1734) be and is hereby appointed Liquidator for the purpose of the winding-up.” Further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. Mr Krzystof Zapadka , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L'ULIVO BAKER STREET 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 L'ULIVO BAKER STREET 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. |
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