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Home > England & Wales Companies > LUIGI BORZI LTD
Company Information for

LUIGI BORZI LTD

203B ARCHWAY ROAD, LONDON, N6 5BN,
Company Registration Number
09309298
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luigi Borzi Ltd
LUIGI BORZI LTD was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luigi Borzi Ltd is a Private Limited Company registered in ENGLAND 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
LUIGI BORZI LTD
 
Legal Registered Office
203B ARCHWAY ROAD
LONDON
N6 5BN
 
Filing Information
Company Number 09309298
Company ID Number 09309298
Date formed 2014-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/10/2019
Account next due 30/07/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 13:31:32
Primary Source:Companies House
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Company Officers of LUIGI BORZI LTD

Current Directors
Officer Role Date Appointed
LUIGI BORZI
 Director 2014-11-13
KARIS ELITHE VEGA DE LA CRUZ
 Director 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI BORZI LUBOR LTD Director 2018-05-03 CURRENT 2018-05-03 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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-26DS01Application to strike the company off the register
2021-05-26DS01Application to strike the company off the register
2021-04-16DISS40Compulsory strike-off action has been discontinued
2021-04-15AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 26 Vivian Avenue London NW4 3XP England
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KARIS ELITHE VEGA DE LA CRUZ
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/18
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23AA01Current accounting period shortened from 30/11/18 TO 30/10/18
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP .5
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2017-02-27AP01DIRECTOR APPOINTED MISS KARIS ELITHE VEGA DE LA CRUZ
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Suit 3, 63-65 Camden High Street London NW1 7JL England
2016-08-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 707 High Road London N12 0BT
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP .5
2015-12-14AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 203 Archway Road London N6 5BN United Kingdom
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP .5
2014-11-13NEWINCNew incorporation
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to LUIGI BORZI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUIGI BORZI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUIGI BORZI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30

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 LUIGI BORZI LTD

Intangible Assets
Patents
We have not found any records of LUIGI BORZI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUIGI BORZI LTD
Trademarks
We have not found any records of LUIGI BORZI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUIGI BORZI 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 (55900 - Other accommodation) as LUIGI BORZI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUIGI BORZI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUIGI BORZI 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 LUIGI BORZI LTD 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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    Other companies at postcode N6 5BN