Gianni & Claudie Limited

Company Name	Gianni & Claudie Limited
Company Status	Dissolved
Company Number	00708308
Category	Private Limited Company
Incorporation Date	16 November 1961(62 years, 5 months ago)
Dissolution Date	19 March 2020 (4 years, 1 month ago)
Previous Name	ALDO Bruno Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Jennifer Boulter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(30 years after company formation)
Appointment Duration	28 years, 3 months (closed 19 March 2020)
Role	Haridresser
Country of Residence	England
Correspondence Address	23 Afghan Road Battersea London SW11 2QD

Secretary Name	Mr Michael Howard Scott
Status	Closed
Appointed	01 May 2012(50 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 March 2020)
Role	Company Director
Correspondence Address	Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Galdo Gandolfi
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 1991(30 years after company formation)
Appointment Duration	11 years, 10 months (resigned 13 October 2003)
Role	Hairdresser
Correspondence Address	22 Motcomb Street London SW1X 8LB

Secretary Name	Mrs Jennifer Boulter
Nationality	British
Status	Resigned
Appointed	30 November 1991(30 years after company formation)
Appointment Duration	11 years, 11 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	3 Westside Wandsworth Common London Sw18

Secretary Name	Christopher Hilbery Chaplin
Nationality	British
Status	Resigned
Appointed	11 November 2003(42 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Flat 3 16 Dolland Street Kennington London SE11 5LN

Location

Registered Address	3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1.5k at £1	Jennifer Boulter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,456
Cash	£6,620
Current Liabilities	£92,203

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

3 October 1994	Delivered on: 7 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

3 October 1994

Delivered on: 7 October 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 July 2017	Liquidators' statement of receipts and payments to 12 May 2017 (9 pages)
31 May 2016	Registered office address changed from 23 Afghan Road Battersea London SW11 2QD to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 May 2016 (2 pages)
25 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
25 May 2016	Declaration of solvency (3 pages)
25 May 2016	Appointment of a voluntary liquidator (1 page)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,500 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015	Registered office address changed from 22 Motcomb Street London SW1 8LB to 23 Afghan Road Battersea London SW11 2QD on 30 July 2015 (1 page)
8 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,500 (4 pages)
8 January 2015	Secretary's details changed for Mr Michael Howard Scott on 30 November 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,500 (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Appointment of Mr Michael Howard Scott as a secretary (2 pages)
18 May 2012	Termination of appointment of Christopher Chaplin as a secretary (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 February 2010	Director's details changed for Mrs Jennifer Boulter on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Jennifer Boulter on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Director's change of particulars / jennifer boulter / 01/12/2007 (1 page)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
7 March 2008	Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Return made up to 30/11/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
30 March 2005	Return made up to 30/11/04; full list of members (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 March 2002	Return made up to 30/11/01; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/01/01 (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 2000	Return made up to 30/11/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
5 January 1999	Return made up to 30/11/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
30 November 1995	Return made up to 30/11/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 March 1995 (9 pages)
10 November 1983	Accounts made up to 31 March 1983 (7 pages)
10 October 1982	Accounts (7 pages)