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Home > England & Wales Companies > LONDINIUM CHARING CROSS LTD
Company Information for

LONDINIUM CHARING CROSS LTD

31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
08063981
Private Limited Company
Liquidation

Company Overview

About Londinium Charing Cross Ltd
LONDINIUM CHARING CROSS LTD was founded on 2012-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Londinium Charing Cross Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDINIUM CHARING CROSS LTD
 
Legal Registered Office
31ST FLOOR 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
Other companies in W1B
 
Filing Information
Company Number 08063981
Company ID Number 08063981
Date formed 2012-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 20:09:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDINIUM CHARING CROSS LTD
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Company Officers of LONDINIUM CHARING CROSS LTD

Current Directors
Officer Role Date Appointed
BENITO GAGLIARDI
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENZO OLIVERI
Director 2016-12-01 2017-03-01
VINCENZO OLIVERI
Director 2012-05-10 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENITO GAGLIARDI FRATELLI LA BUFALA UK LIMITED Director 2016-12-01 CURRENT 2012-05-09 Dissolved 2018-02-20
BENITO GAGLIARDI LONDINIUM PICCADILLY LTD Director 2016-12-01 CURRENT 2011-11-10 Active - Proposal to Strike off

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
2020-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-17
2019-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-17
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 22-24 Ely Place London EC1N 6TE England
2018-06-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-05-04600Appointment of a voluntary liquidator
2018-05-04LIQ02Voluntary liquidation Statement of affairs
2018-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 60 High Street Bromley BR1 1EG England
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO OLIVERI
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-21AP01DIRECTOR APPOINTED VINCENZO OLIVERI
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO OLIVERI
2016-12-15AP01DIRECTOR APPOINTED BENITO GAGLIARDI
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080639810001
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Sackville House 4th Floor 40 Piccadilly London W1J 0DR
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 3rd Floor 14 Waterloo Place London SW1Y 4AR England
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0110/05/14 ANNUAL RETURN FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO OLIVERS / 31/03/2014
2014-02-12AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-02-10AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM ALBERMINSTER HOUSE 38- 40 SYDENHAM ROAD CROYDON CR0 2EF ENGLAND
2013-06-13AR0110/05/13 FULL LIST
2012-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-10NEWINCCERTIFICATE 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 LONDINIUM CHARING CROSS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-25
Notices to2018-04-25
Resolution2018-04-25
Fines / Sanctions
No fines or sanctions have been issued against LONDINIUM CHARING CROSS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDINIUM CHARING CROSS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-10 £ 626,901
Creditors Due Within One Year 2012-05-10 £ 274,279
Provisions For Liabilities Charges 2012-05-10 £ 1,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-12-31

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 LONDINIUM CHARING CROSS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-10 £ 100
Cash Bank In Hand 2012-05-10 £ 50,710
Current Assets 2012-05-10 £ 162,702
Debtors 2012-05-10 £ 108,992
Fixed Assets 2012-05-10 £ 361,738
Shareholder Funds 2012-05-10 £ 378,645
Stocks Inventory 2012-05-10 £ 3,000
Tangible Fixed Assets 2012-05-10 £ 361,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDINIUM CHARING CROSS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDINIUM CHARING CROSS LTD
Trademarks
We have not found any records of LONDINIUM CHARING CROSS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDINIUM CHARING CROSS 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 LONDINIUM CHARING CROSS LTD 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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LONDINIUM CHARING CROSS 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 TypeAppointmen
Defending partyLONDINIUM CHARING CROSS LTDEvent Date2018-04-25
Name of Company: LONDINIUM CHARING CROSS LTD Company Number: 08063981 Trading Name: Fratelli La Bufala Nature of Business: Leisure - Bars and Restaurants Registered office: 40 Bank Street, Canary Whar…
 
Initiating party Event TypeNotices to
Defending partyLONDINIUM CHARING CROSS LTDEvent Date2018-04-25
 
Initiating party Event TypeResolution
Defending partyLONDINIUM CHARING CROSS LTDEvent Date2018-04-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDINIUM CHARING CROSS 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 LONDINIUM CHARING CROSS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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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