London
Director Name | Portuondo Limited (Corporation) |
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Status | Current |
Appointed | 19 October 2018(56 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Correspondence Address | 90-92 Pimlico Road London SN1W 8PL |
Director Name | Alexandra Ciancimino |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(28 years, 10 months after company formation) |
Appointment Duration | 16 years (resigned 15 March 2007) |
Role | Antique Dealer |
Correspondence Address | 85a Pimlico Road London SW1W 8PH |
Director Name | Jean Claude Ciancimino |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 March 1991(28 years, 10 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 11 September 2014) |
Role | Antique Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 76 Orbel Street London SW11 3NY |
Secretary Name | Samantha Dawn Nye |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(28 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 30 March 2000) |
Role | Company Director |
Correspondence Address | 23 Norman Road Faversham Kent ME13 8PX |
Director Name | Sylvia Ciancimino |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 1993(30 years, 11 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 10 September 2018) |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | 85a Pimlico Road London SW1W 8PH |
Secretary Name | Sylvia Ciancimino |
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Nationality | French |
Status | Resigned |
Appointed | 30 March 2001(38 years, 11 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 10 October 2018) |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | 85a Pimlico Road London SW1W 8PH |
Director Name | Georgia Jane Ciancimino |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(44 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 10 August 2018) |
Role | Antique Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ovington Street London SW3 2JA |
Director Name | Gian Paolo Ciancimino |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 November 2013(51 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 October 2018) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 76 Orbel Street London SW11 3NY |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(40 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 February 2005) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Website | ciancimino.com |
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Email address | [email protected] |
Telephone | 020 77309950 |
Telephone region | London |
Registered Address | 90-92 Pimlico Road London SW1W 8PL |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
350k at £1 | Contempartes Sa 99.72% Variable Cumulative Redeemable |
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1000 at £1 | Sylvia Ciancimino 0.28% Ordinary |
Year | 2014 |
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Turnover | £272,723 |
Gross Profit | £60,423 |
Net Worth | £3,065 |
Cash | £30,338 |
Current Liabilities | £448,555 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (5 months ago) |
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Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
17 December 2009 | Delivered on: 19 December 2009 Persons entitled: Grosvenor Estate Belgravia Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £14,250 and any interest see image for full details. Outstanding |
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21 December 2005 | Delivered on: 23 December 2005 Persons entitled: Grosvenor Estate Belgravia Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £14,250 and any other sums paid into the account. See the mortgage charge document for full details. Outstanding |
7 October 1994 | Delivered on: 12 October 1994 Satisfied on: 27 February 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
13 April 1994 | Delivered on: 28 April 1994 Satisfied on: 27 February 2004 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land situate at part ground floor 107A pimlico road london SW1. Fully Satisfied |
17 February 1994 | Delivered on: 23 February 1994 Satisfied on: 27 February 2004 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us $ currency account no 779331 20135500. Fully Satisfied |
1 July 1991 | Delivered on: 5 July 1991 Satisfied on: 15 June 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
22 February 1984 | Delivered on: 1 May 1984 Satisfied on: 29 December 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied |
5 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
10 January 2019 | Withdrawal of a person with significant control statement on 10 January 2019 (2 pages) |
10 January 2019 | Cessation of Gian Paolo Ciancimino as a person with significant control on 31 December 2018 (1 page) |
10 January 2019 | Notification of Diego Paulo Retolaza Portuondo as a person with significant control on 31 December 2018 (2 pages) |
10 January 2019 | Appointment of Mr Diego Paulo Retolaza Portuondo as a director on 31 December 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
14 December 2018 | Notification of a person with significant control statement (2 pages) |
4 December 2018 | Appointment of Portuondo Limited as a director on 19 October 2018 (3 pages) |
23 October 2018 | Termination of appointment of Gian Paolo Ciancimino as a director on 19 October 2018 (1 page) |
23 October 2018 | Registered office address changed from 25 Ovington Street London SW3 2JA England to 90-92 Pimlico Road London SW1W 8PL on 23 October 2018 (2 pages) |
16 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
10 October 2018 | Termination of appointment of Georgia Jane Ciancimino as a director on 10 August 2018 (1 page) |
10 October 2018 | Termination of appointment of Sylvia Ciancimino as a director on 10 September 2018 (1 page) |
10 October 2018 | Termination of appointment of Sylvia Ciancimino as a secretary on 10 October 2018 (1 page) |
17 March 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2017 | Notification of Gian Paolo Ciancimino as a person with significant control on 14 June 2017 (2 pages) |
14 July 2017 | Registered office address changed from 85 Pimlico Road London SW1W 8PH to 25 Ovington Street London SW3 2JA on 14 July 2017 (1 page) |
14 July 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
14 July 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
14 July 2017 | Registered office address changed from 85 Pimlico Road London SW1W 8PH to 25 Ovington Street London SW3 2JA on 14 July 2017 (1 page) |
14 July 2017 | Notification of Gian Paolo Ciancimino as a person with significant control on 14 June 2017 (2 pages) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
24 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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30 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
30 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Sylvia Ciancimino on 10 July 2014 (2 pages) |
24 March 2015 | Secretary's details changed for Sylvia Ciancimino on 10 July 2014 (1 page) |
24 March 2015 | Secretary's details changed for Sylvia Ciancimino on 10 July 2014 (1 page) |
24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Sylvia Ciancimino on 10 July 2014 (2 pages) |
23 March 2015 | Termination of appointment of Jean Claude Ciancimino as a director on 11 September 2014 (1 page) |
23 March 2015 | Termination of appointment of Jean Claude Ciancimino as a director on 11 September 2014 (1 page) |
7 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
7 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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18 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
21 November 2013 | Appointment of Gian Paolo Ciancimino as a director (3 pages) |
21 November 2013 | Appointment of Gian Paolo Ciancimino as a director (3 pages) |
16 May 2013 | Director's details changed for Georgia Jane Ciancimino on 25 January 2013 (2 pages) |
16 May 2013 | Director's details changed for Georgia Jane Ciancimino on 25 January 2013 (2 pages) |
16 May 2013 | Secretary's details changed for Sylvia Ciancimino on 15 October 2012 (2 pages) |
16 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Secretary's details changed for Sylvia Ciancimino on 15 October 2012 (2 pages) |
16 May 2013 | Director's details changed for Sylvia Ciancimino on 16 October 2012 (2 pages) |
16 May 2013 | Director's details changed for Jean Claude Ciancimino on 16 October 2012 (2 pages) |
16 May 2013 | Director's details changed for Jean Claude Ciancimino on 16 October 2012 (2 pages) |
16 May 2013 | Director's details changed for Sylvia Ciancimino on 16 October 2012 (2 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
30 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (15 pages) |
30 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (15 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
16 June 2011 | Annual return made up to 16 March 2011 (15 pages) |
16 June 2011 | Annual return made up to 16 March 2011 (15 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
19 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (15 pages) |
19 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (15 pages) |
19 December 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
19 December 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
9 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
9 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
22 May 2009 | Return made up to 16/03/09; full list of members (8 pages) |
22 May 2009 | Return made up to 16/03/09; full list of members (8 pages) |
9 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
9 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
16 May 2008 | Return made up to 16/03/08; full list of members (7 pages) |
16 May 2008 | Return made up to 16/03/08; full list of members (7 pages) |
10 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
10 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
15 April 2007 | Return made up to 16/03/07; full list of members
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15 April 2007 | Return made up to 16/03/07; full list of members
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22 March 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
22 March 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
31 May 2006 | Return made up to 16/03/06; full list of members
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31 May 2006 | Return made up to 16/03/06; full list of members
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31 March 2006 | Registered office changed on 31/03/06 from: 99 pimlico road london SW1W 8PH (1 page) |
31 March 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
31 March 2006 | Registered office changed on 31/03/06 from: 99 pimlico road london SW1W 8PH (1 page) |
31 March 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
6 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
6 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
23 December 2005 | Particulars of mortgage/charge (3 pages) |
23 December 2005 | Particulars of mortgage/charge (3 pages) |
6 June 2005 | Return made up to 16/03/05; full list of members
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6 June 2005 | Secretary resigned (2 pages) |
6 June 2005 | Return made up to 16/03/05; full list of members
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6 June 2005 | Secretary resigned (2 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 December 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
22 December 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
30 March 2004 | Return made up to 16/03/04; full list of members
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30 March 2004 | Return made up to 16/03/04; full list of members
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27 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
30 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
18 May 2003 | Return made up to 16/03/03; full list of members (7 pages) |
18 May 2003 | Return made up to 16/03/03; full list of members (7 pages) |
14 May 2003 | Ad 21/03/03--------- £ si 350000@1=350000 £ ic 1000/351000 (2 pages) |
14 May 2003 | £ nc 1000/901000 10/03/03 (1 page) |
14 May 2003 | Resolutions
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14 May 2003 | £ nc 1000/901000 10/03/03 (1 page) |
14 May 2003 | Resolutions
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14 May 2003 | £ nc 901000/1000000 10/03/03 (1 page) |
14 May 2003 | Ad 21/03/03--------- £ si 350000@1=350000 £ ic 1000/351000 (2 pages) |
14 May 2003 | Resolutions
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14 May 2003 | Resolutions
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14 May 2003 | £ nc 901000/1000000 10/03/03 (1 page) |
6 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
24 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 April 2003 | New secretary appointed (2 pages) |
17 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
17 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
24 June 2002 | Auditor's resignation (1 page) |
24 June 2002 | Auditor's resignation (1 page) |
21 June 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
21 June 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
12 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
12 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
1 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
1 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
14 May 2001 | Return made up to 16/03/01; full list of members
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14 May 2001 | Return made up to 16/03/01; full list of members
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6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | New secretary appointed (2 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
5 April 2000 | Full accounts made up to 31 March 1999 (14 pages) |
5 April 2000 | Full accounts made up to 31 March 1999 (14 pages) |
20 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
20 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
2 June 1999 | Return made up to 16/03/99; full list of members (6 pages) |
2 June 1999 | Return made up to 16/03/99; full list of members (6 pages) |
6 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
6 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
25 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
25 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
5 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
5 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
12 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
13 May 1997 | Return made up to 16/03/97; no change of members
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13 May 1997 | Return made up to 16/03/97; no change of members
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1 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
16 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
16 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
31 March 1996 | Return made up to 16/03/96; no change of members (4 pages) |
31 March 1996 | Return made up to 16/03/96; no change of members (4 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
15 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |
7 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |