Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BALDASSARRA LIMITED
Company Information for

BALDASSARRA LIMITED

GRAYSON CORPORATE, CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
Company Registration Number
SC135217
Private Limited Company
Liquidation

Company Overview

About Baldassarra Ltd
BALDASSARRA LIMITED was founded on 1991-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Baldassarra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALDASSARRA LIMITED
 
Legal Registered Office
GRAYSON CORPORATE
CLYDE OFFICES, 2ND FLOOR
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Other companies in G3
 
Previous Names
BARINI LIMITED28/02/2006
Filing Information
Company Number SC135217
Company ID Number SC135217
Date formed 1991-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 24/11/2013
Return next due 22/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALDASSARRA LIMITED
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.
Companies with same name BALDASSARRA LIMITED
The following companies were found which have the same name as BALDASSARRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALDASSARRA USA HOLDINGS, INC. 3695 W FLAMINGO RD LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1997-02-04
BALDASSARRA PTY LTD Active Company formed on the 2016-08-25
BALDASSARRA INVESTMENTS INC. 107 HALF MOON CIRCLE H3 HYPOLUXO FL 33462 Active Company formed on the 2019-01-17

Company Officers of BALDASSARRA LIMITED

Current Directors
Officer Role Date Appointed
MARIE BALDASSARRA
 Company Secretary 2005-03-01
CLAUDIO ANTONIO BALDASSARA
 Director 1992-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIO ANTONIO BALDASSARA
 Company Secretary 1992-11-25 2005-03-01
ADIO ANTONIO MARINI
 Director 1992-11-25 2005-03-01
BRIAN REID
 Nominated Secretary 1991-11-25 1991-11-25
STEPHEN MABBOTT
 Nominated Director 1991-11-25 1991-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE BALDASSARRA MASTERENO LTD. Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
MARIE BALDASSARRA CAPO LANDA LTD. Company Secretary 2005-07-31 CURRENT 2001-05-09 Liquidation

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
2018-07-23O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2015-03-27GAZ1FIRST GAZETTE
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O THE HOUSTON PARTNERSHIP 3 SOMERSET PLACE GLASGOW G3 7JT
2015-03-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-03-234.2(Scot)NOTICE OF WINDING UP ORDER
2014-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0124/11/13 FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 3 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM LILLEY HOUSE ALLANDALE BONNYBRIDGE FALKIRK FK4 2HN
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-07AR0124/11/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-02AR0124/11/10 FULL LIST
2010-02-23AR0124/11/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ANTONIO BALDASSARA / 23/02/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 91 TOWNHEAD KIRKINTILLOCH EAST DUNBARTONSHIRE G66 1NX
2008-08-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-10363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-28CERTNMCOMPANY NAME CHANGED BARINI LIMITED CERTIFICATE ISSUED ON 28/02/06
2006-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 162 CUMBERNAULD ROAD MUIRHEAD GLASGOW G69 9NB
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-21363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-03-04288bSECRETARY RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288aNEW SECRETARY APPOINTED
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-04363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-26363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-11363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-07363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-08363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-09363sRETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-21363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-19363sRETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-26363sRETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1994-01-17ELRESS252 DISP LAYING ACC 20/09/93
1994-01-17ELRESS386 DISP APP AUDS 20/09/93
1993-12-07363sRETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-07363bRETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
1992-08-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-11-27288DIRECTOR RESIGNED
1991-11-27288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BALDASSARRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Petitions to Wind Up (Companies)2015-01-16
Fines / Sanctions
No fines or sanctions have been issued against BALDASSARRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 195,473
Provisions For Liabilities Charges 2011-04-30 £ 1,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 BALDASSARRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 3,691
Cash Bank In Hand 2012-04-30 £ 516
Cash Bank In Hand 2011-04-30 £ 173
Current Assets 2012-05-01 £ 323,492
Current Assets 2012-04-30 £ 341,992
Current Assets 2011-04-30 £ 355,101
Debtors 2012-05-01 £ 316,301
Debtors 2012-04-30 £ 337,976
Debtors 2011-04-30 £ 354,928
Fixed Assets 2012-05-01 £ 19,545
Fixed Assets 2012-04-30 £ 23,979
Fixed Assets 2011-04-30 £ 29,540
Shareholder Funds 2012-05-01 £ 147,564
Shareholder Funds 2012-04-30 £ 168,651
Shareholder Funds 2011-04-30 £ 176,995
Stocks Inventory 2012-05-01 £ 3,500
Stocks Inventory 2012-04-30 £ 3,500
Tangible Fixed Assets 2012-05-01 £ 19,545
Tangible Fixed Assets 2012-04-30 £ 23,979
Tangible Fixed Assets 2011-04-30 £ 29,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALDASSARRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALDASSARRA LIMITED
Trademarks
We have not found any records of BALDASSARRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDASSARRA 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 (56103 - Take-away food shops and mobile food stands) as BALDASSARRA LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BALDASSARRA 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 TypePetitions to Wind Up (Companies)
Defending partyBALDASSARRA LIMITEDEvent Date
NOTICE is hereby given that on 18 December 2014 a Petition was presented to the Sheriff at Glasgow by the Company craving the Court inter alia that Baldassarra Limited, a Company incorporated under the Companies Acts and having its registered office at 3 Somerset Place, Glasgow, G3 7JY be wound up by the Court and that an Interim Liquidator be appointed in which Petition the Sheriff at Glasgow, by 1st Deliverance dated 12th January 2015, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow eight days after intimation, advertisement or service; All of which Notice is hereby given. Mark Carlin, Solicitor, Friels Solicitors Limited, The Cross, Uddingston, G71 7ES. Agent for the Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDASSARRA 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 BALDASSARRA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 1BP