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Home > England & Wales Companies > PICCOLO RISTORANTE LIMITED
Company Information for

PICCOLO RISTORANTE LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
08562610
Private Limited Company
Liquidation

Company Overview

About Piccolo Ristorante Ltd
PICCOLO RISTORANTE LIMITED was founded on 2013-06-10 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Piccolo Ristorante Limited 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
PICCOLO RISTORANTE LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in IG8
 
Filing Information
Company Number 08562610
Company ID Number 08562610
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 01:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICCOLO RISTORANTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name PICCOLO RISTORANTE LIMITED
The following companies were found which have the same name as PICCOLO RISTORANTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICCOLO RISTORANTE LIMITED Unknown

Company Officers of PICCOLO RISTORANTE LIMITED

Current Directors
Officer Role Date Appointed
MARTA CAMPOVERDE PARRA
Director 2013-06-10

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
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2018-08-26LIQ02Voluntary liquidation Statement of affairs
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 17 Barclay Oval Woodford Green IG8 0PP England
2018-08-08600Appointment of a voluntary liquidator
2018-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-24
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 36 Montalt Road Woodford Green Essex IG8 9SF
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085626100001
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PICCOLO RISTORANTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-08-17
Resolution2018-07-27
Appointmen2018-07-27
Fines / Sanctions
No fines or sanctions have been issued against PICCOLO RISTORANTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 PICCOLO RISTORANTE LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PICCOLO RISTORANTE 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPICCOLO RISTORANTE LIMITEDEvent Date2018-08-17
On 24 July 2017 the above-named company went into insolvent liquidation. I, Marta Campoverde Parra of 17 Barclay Oval, Essex IG8 0PP was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: JEM Catering Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986 . (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are:- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolution
Defending partyPICCOLO RISTORANTE LIMITEDEvent Date2018-07-27
 
Initiating party Event TypeAppointmen
Defending partyPICCOLO RISTORANTE LIMITEDEvent Date2018-07-27
Company Number: 08562610 Name of Company: PICCOLO RISTORANTE LIMITED Nature of Business: Licensed restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 17 Barclay Oval W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICCOLO RISTORANTE 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 PICCOLO RISTORANTE 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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