Pratesi Linens UK Limited

Company Name	Pratesi Linens UK Limited
Directors	Federico Pratesi and Rachele Tala Moni Pratesi
Company Status	Liquidation
Company Number	02697365
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Federico Pratesi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	19 June 1995(3 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Camaldole E Lippi 12 Valdibrana Pistoia S1030

Director Name	Rachele Tala Moni Pratesi
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Italian
Status	Current
Appointed	19 June 1995(3 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Camaldole Lippi 12 Valdibrana Pistoia 51030 Italy

Director Name	Mr Giuseppe Morisi
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Via Montalbano 41 51034 Casalguidi Pistoia Foreign

Director Name	Mr Athos Pratesi
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Via Montalbano 41 51034 Casalguidi Pistoia Foreign

Director Name	Mr Giordano Pratesi
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Via Montalbano 41 51034 Casalguidi Pistoia Foreign

Secretary Name	Mr Paolo Pisaneschi
Nationality	Italian
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Via Montalbano 41 51034 Casalguidi Pistoia Foreign

Secretary Name	Wendy Webster
Nationality	British
Status	Resigned
Appointed	28 February 2003(10 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 January 2019)
Role	Company Director
Correspondence Address	Flat 4 Gwynne House 94 Lower Sloane Street London SW1W 8BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	29th Floor, 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,626,106
Gross Profit	£947,096
Net Worth	-£622,855
Current Liabilities	£773,569

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2018 (6 years, 1 month ago)
Next Return Due	21 March 2019 (overdue)

Charges

3 August 1995	Delivered on: 16 August 1995 Satisfied on: 28 April 1999 Persons entitled: Chelsea Harbour Limited Classification: Rent deposit deed Secured details: Â£5,287.50 due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of Â£5,287.50. Fully Satisfied
3 August 1995	Delivered on: 5 August 1995 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of Â£ 5,287.50. Outstanding

Filing History

17 May 2023	Liquidators' statement of receipts and payments to 10 March 2023 (19 pages)
9 May 2022	Liquidators' statement of receipts and payments to 10 March 2022 (18 pages)
13 July 2021	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021 (2 pages)
17 May 2021	Liquidators' statement of receipts and payments to 10 March 2021 (18 pages)
26 May 2020	Liquidators' statement of receipts and payments to 10 March 2020 (14 pages)
10 April 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 26-28 Bedford Row Holborn London WC1R 4HE on 10 April 2019 (2 pages)
9 April 2019	Appointment of a voluntary liquidator (3 pages)
9 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11 (1 page)
9 April 2019	Statement of affairs (9 pages)
23 January 2019	Termination of appointment of Wendy Webster as a secretary on 23 January 2019 (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Change of details for Venus Linens Limited as a person with significant control on 11 May 2018 (2 pages)
29 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 December 2016 (18 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (5 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (5 pages)
15 December 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 15 December 2015 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (5 pages)
3 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (5 pages)
3 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
20 December 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
20 December 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
22 July 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 January 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 November 2010	Registered office address changed from No 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from No 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from No 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX on 4 November 2010 (1 page)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Rachele Tala Moni Pratesi on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Federico Pratesi on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Federico Pratesi on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Federico Pratesi on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Rachele Tala Moni Pratesi on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Rachele Tala Moni Pratesi on 1 October 2009 (2 pages)
8 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 March 2009	Return made up to 07/03/09; full list of members (4 pages)
25 March 2009	Return made up to 07/03/09; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Return made up to 07/03/08; full list of members (5 pages)
3 April 2008	Return made up to 07/03/08; full list of members (5 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 April 2007	Return made up to 07/03/07; full list of members (7 pages)
26 April 2007	Return made up to 07/03/07; full list of members (7 pages)
30 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 March 2006	Return made up to 07/03/06; full list of members (7 pages)
10 March 2006	Return made up to 07/03/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
23 March 2005	Return made up to 16/03/05; full list of members (7 pages)
23 March 2005	Return made up to 16/03/05; full list of members (7 pages)
24 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 April 2004	Return made up to 16/03/04; full list of members (7 pages)
21 April 2004	Return made up to 16/03/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 31 December 2002 (12 pages)
16 March 2004	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
23 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
17 July 2003	Return made up to 16/03/03; full list of members (7 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Return made up to 16/03/03; full list of members (7 pages)
17 July 2003	Secretary resigned (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (10 pages)
3 February 2003	Full accounts made up to 31 December 2001 (10 pages)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Return made up to 16/03/02; full list of members (7 pages)
21 May 2002	Return made up to 16/03/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 December 2000 (10 pages)
11 January 2002	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
29 October 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 January 2001	Full accounts made up to 31 December 1999 (11 pages)
25 January 2001	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 April 2000	Full accounts made up to 31 December 1998 (10 pages)
19 April 2000	Full accounts made up to 31 December 1998 (10 pages)
17 April 2000	Return made up to 16/03/00; full list of members (7 pages)
17 April 2000	Return made up to 16/03/00; full list of members (7 pages)
13 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Return made up to 16/03/99; no change of members (4 pages)
23 April 1999	Return made up to 16/03/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	Return made up to 16/03/98; full list of members (6 pages)
11 May 1998	Return made up to 16/03/98; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	Return made up to 16/03/97; no change of members (4 pages)
22 April 1997	Return made up to 16/03/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
21 May 1996	Return made up to 16/03/96; no change of members (4 pages)
21 May 1996	Return made up to 16/03/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Return made up to 16/03/95; full list of members (6 pages)
4 May 1995	Return made up to 16/03/95; full list of members (6 pages)
21 April 1995	Ad 06/12/94--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 April 1995	Ad 06/12/94--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 April 1995	Â£ nc 1000/10000 06/12/94 (1 page)
21 April 1995	Â£ nc 1000/10000 06/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 July 1993	Return made up to 16/03/93; full list of members (6 pages)
4 July 1993	Return made up to 16/03/93; full list of members (6 pages)
16 March 1992	Incorporation (13 pages)
16 March 1992	Incorporation (13 pages)

Pratesi Linens UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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