Bacco '70 Limited

Company Name	Bacco '70 Limited
Company Status	Active
Company Number	00792499
Category	Private Limited Company
Incorporation Date	19 February 1964(60 years, 2 months ago)
Previous Name	Trattoria Bacco '70 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ingrid Elfriede Da Tos
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	31 December 1992(28 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	22 Howcroft Crescent London N3 1PB

Secretary Name	Mrs Alessandra Maria Christina Costello
Status	Current
Appointed	17 February 2011(47 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	22 Howcroft Crescent London N3 1PB

Director Name	Mrs Alessandra Maria Christina Costello
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(56 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Howcroft Crescent London N3 1PB

Director Name	Mr Stefano Enrico Roberto Da Tos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(56 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Howcroft Crescent London N3 1PB

Director Name	Mr Ettore Da Tos
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(28 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Howcroft Crescent London N3 1PB

Secretary Name	Mrs Ingrid Elfriede Da Tos
Nationality	German
Status	Resigned
Appointed	31 December 1992(28 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Howcroft Crescent London N3 1PB

Location

Registered Address	22 Howcroft Crescent London N3 1PB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

2k at £1	Ingrid Da Tos 100.00% Ordinary

Financials

Year	2014
Turnover	£110,100
Net Worth	£2,057,819
Cash	£578,789
Current Liabilities	£100,243

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 June 1977	Delivered on: 30 June 1977 Satisfied on: 24 March 2014 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, old compton street london W1. Fully Satisfied
7 February 1972	Delivered on: 8 February 1972 Satisfied on: 24 March 2014 Persons entitled: Cassel Arenz & Co LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, old compton st, W.1 and undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges (see doc 27 for details). Fully Satisfied

27 June 1977

Delivered on: 30 June 1977
Satisfied on: 24 March 2014
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10, old compton street london W1.
Fully Satisfied

7 February 1972

Delivered on: 8 February 1972
Satisfied on: 24 March 2014
Persons entitled: Cassel Arenz & Co LTD.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10, old compton st, W.1 and undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges (see doc 27 for details).
Fully Satisfied

Filing History

4 March 2021	Micro company accounts made up to 31 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 April 2020	Appointment of Mrs Alessandra Maria Christina Costello as a director on 20 April 2020 (2 pages)
22 April 2020	Appointment of Mr Stefano Enrico Roberto Da Tos as a director on 20 April 2020 (2 pages)
15 April 2020	Micro company accounts made up to 31 January 2020 (2 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 May 2019	Micro company accounts made up to 31 January 2019 (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 May 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
6 May 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (3 pages)
15 April 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
15 April 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (3 pages)
24 March 2014	Satisfaction of charge 2 in full (1 page)
24 March 2014	Satisfaction of charge 1 in full (1 page)
24 March 2014	Satisfaction of charge 1 in full (1 page)
24 March 2014	Satisfaction of charge 2 in full (1 page)
10 March 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
10 March 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (3 pages)
16 April 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
16 April 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
19 June 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 March 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
23 March 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
7 March 2011	Termination of appointment of Ettore Da Tos as a director (1 page)
7 March 2011	Termination of appointment of Ettore Da Tos as a director (1 page)
17 February 2011	Appointment of Mrs Alessandra Maria Christina Costello as a secretary (1 page)
17 February 2011	Appointment of Mrs Alessandra Maria Christina Costello as a secretary (1 page)
17 February 2011	Termination of appointment of Ingrid Da Tos as a secretary (1 page)
17 February 2011	Termination of appointment of Ingrid Da Tos as a secretary (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
1 April 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
13 January 2010	Director's details changed for Mrs Ingrid Da Tos on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Ettore Da Tos on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mrs Ingrid Da Tos on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Ettore Da Tos on 13 January 2010 (2 pages)
3 March 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
3 March 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
27 March 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 March 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
24 March 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
28 February 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
15 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 March 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
25 March 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 May 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
8 May 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 31 January 2001 (9 pages)
14 March 2001	Full accounts made up to 31 January 2001 (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Full accounts made up to 31 January 2000 (10 pages)
11 April 2000	Full accounts made up to 31 January 2000 (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 March 1999	Full accounts made up to 31 January 1999 (10 pages)
13 March 1999	Full accounts made up to 31 January 1999 (10 pages)
18 February 1999	Return made up to 31/12/98; no change of members (4 pages)
18 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 January 1998 (10 pages)
11 June 1998	Full accounts made up to 31 January 1998 (10 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 January 1997 (8 pages)
18 March 1997	Full accounts made up to 31 January 1997 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 January 1996 (8 pages)
22 April 1996	Full accounts made up to 31 January 1996 (8 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 April 1995	Full accounts made up to 31 January 1995 (15 pages)
10 April 1995	Full accounts made up to 31 January 1995 (15 pages)
19 February 1964	Incorporation (13 pages)
19 February 1964	Incorporation (13 pages)