G.Belloni & Co.,Limited

Company Name	G.Belloni & Co.,Limited
Company Status	Dissolved
Company Number	00203107
Category	Private Limited Company
Incorporation Date	14 January 1925(99 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Peter Dominic Dauthieu
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(69 years, 8 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	San Bruno Montealegre Jerez De La Frontera Cadiz Foreign

Director Name	William Laurence Page
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(69 years, 8 months after company formation)
Appointment Duration	29 years, 8 months
Role	Managing Director
Correspondence Address	Uplands Farm Cryers Hill Lane Widmer End High Wycombe Buckinghamshire HP15 6AA

Director Name	Jeffrey Malcolm Blatt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(71 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Correspondence Address	44 Woolhampton Way Chigwell Essex IG7 4QJ

Secretary Name	Jeffrey Malcolm Blatt
Nationality	British
Status	Current
Appointed	14 January 2000(75 years after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	44 Woolhampton Way Chigwell Essex IG7 4QJ

Director Name	Marchese Pietro Antinori
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 1991(66 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 February 1992)
Role	Wine Producer
Correspondence Address	Pihzza Degli Antinori 3 Casell Postale 619 50100 Fireze Foreign

Director Name	Mr Giovanni Geddes Di Filicaia
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 1991(66 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 February 1992)
Role	Wine Producer
Correspondence Address	33 Borgo Pinti Firenze Foreign

Director Name	Derek Smedley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(66 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 February 1992)
Role	Wine Merchant
Correspondence Address	Rectory Cottage Hexton Road Lilley Luton Bedfordshire LU2 8LU

Secretary Name	Mr Ratilal Vadher
Nationality	British
Status	Resigned
Appointed	08 August 1991(66 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sunbury Avenue Mill Hill London NW7 3SJ

Director Name	Mr Dinesh Kantilal Changela
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(67 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 1997)
Role	Manager
Correspondence Address	11 Meadow Way Kingsbury London NW9 0TB

Director Name	Mr John Frederick Enrico Matta
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(67 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 1997)
Role	Wine Broker
Correspondence Address	3e Petit Jardin Sark Channel Islands

Director Name	Mr Ratilal Vadher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(67 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Sunbury Avenue Mill Hill London NW7 3SJ

Director Name	David Harris
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(69 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	38 Townshend Road London NW8 6LE

Director Name	Ian Stuart Stubbings
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(72 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Field View Cottage Kilsby Rugby Warwickshire CV23 8UW

Location

Registered Address	29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£140,797
Gross Profit	£34,904
Net Worth	£49,484
Cash	£73,642
Current Liabilities	£60,066

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

23 December 2004	Dissolved (1 page)
23 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
6 January 2004	Declaration of solvency (3 pages)
5 December 2003	Registered office changed on 05/12/03 from: 29 corsica street london N5 1JT (1 page)
27 November 2003	Appointment of a voluntary liquidator (1 page)
27 November 2003	Res re: distribution of assets (1 page)
27 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2003	Return made up to 08/08/03; full list of members (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
28 February 2002	Full accounts made up to 30 September 2000 (15 pages)
1 October 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 August 2001	Return made up to 08/08/01; full list of members (6 pages)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 August 2000	Return made up to 08/08/00; full list of members (8 pages)
21 June 2000	Full accounts made up to 30 September 1999 (15 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
27 August 1999	Return made up to 08/08/99; full list of members (7 pages)
14 June 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 30 September 1998 (15 pages)
7 December 1998	Return made up to 08/08/98; full list of members (8 pages)
7 December 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 30 September 1997 (15 pages)
29 December 1997	Director resigned (2 pages)
10 March 1997	Full accounts made up to 30 September 1996 (16 pages)
15 January 1997	Director resigned (1 page)
4 September 1996	Return made up to 08/08/96; full list of members (9 pages)
15 June 1996	New director appointed (2 pages)
3 April 1996	Full accounts made up to 30 September 1995 (16 pages)
9 October 1995	Return made up to 08/08/95; full list of members (18 pages)

G.Belloni & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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