Eurogold Restaurants Limited

Company Name	Eurogold Restaurants Limited
Company Status	Active
Company Number	02733184
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Tiziana Levantesi
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	158 Holland Road Flat 1 London W14 8BE

Secretary Name	Ms Tiziana Levantesi
Nationality	Italian
Status	Current
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	158 Holland Road Flat 1 London W14 8BE

Director Name	Mr Alessandro Palano
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 1998(5 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Barrowgate Road London W4 4QP

Director Name	Mr Adolfo Tiraboschi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 1998(5 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Holland Road Flat 2 London W14 8BE

Director Name	Mr Domenico Campioto
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 24 April 2000)
Role	Restauranteur
Correspondence Address	43 Chiswick High Road London W4

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77923131
Telephone region	London

Location

Registered Address	29 Kensington Park Road London W11 2EU
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Adolfo Tiraboschi 33.33% Ordinary
25 at £1	Alessandro Palano 33.33% Ordinary
25 at £1	Ms Tiziana Levantesi 33.33% Ordinary

Financials

Year	2014
Net Worth	£719,935
Cash	£522,638
Current Liabilities	£539,244

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

2 May 2013	Delivered on: 3 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2001	Delivered on: 20 April 2001 Persons entitled: William Henry Russell Rees and Gillian Wendy Rees Classification: Rent deposit deed Secured details: Â£28,000 due or to become due from the company to the chargee. Particulars: The balance for the time being of the deposit account. Outstanding
24 July 1997	Delivered on: 14 August 1997 Persons entitled: Dr. W.H.R. Rees and Mrs. G.W. Rees Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 13TH january 1987. Particulars: The deposit monies being the initial sum of Â£28,000. Outstanding

Filing History

27 October 2023	Director's details changed for Mr Adolfo Tiraboschi on 15 October 2023 (2 pages)
21 August 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
15 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
6 August 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
11 April 2022	Secretary's details changed for Ms Tiziana Levantesi on 11 April 2022 (1 page)
11 April 2022	Director's details changed for Ms Tiziana Levantesi on 11 April 2022 (2 pages)
28 October 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
24 October 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 75 (6 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 75 (6 pages)
15 June 2015	Director's details changed for Mr Adolfo Tiraboschi on 1 June 2014 (2 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75 (6 pages)
15 June 2015	Director's details changed for Ms Tiziana Levantesi on 19 November 2014 (2 pages)
15 June 2015	Director's details changed for Mr Adolfo Tiraboschi on 1 June 2014 (2 pages)
15 June 2015	Director's details changed for Mr Adolfo Tiraboschi on 1 June 2014 (2 pages)
15 June 2015	Secretary's details changed for Ms Tiziana Levantesi on 19 November 2014 (1 page)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75 (6 pages)
15 June 2015	Director's details changed for Ms Tiziana Levantesi on 19 November 2014 (2 pages)
15 June 2015	Secretary's details changed for Ms Tiziana Levantesi on 19 November 2014 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 75 (6 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 75 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 July 2013	Director's details changed for Mr Adolfo Tiraboschi on 1 August 2012 (2 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 July 2013	Director's details changed for Mr Adolfo Tiraboschi on 1 August 2012 (2 pages)
12 July 2013	Director's details changed for Mr Adolfo Tiraboschi on 1 August 2012 (2 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Registration of charge 027331840003 (26 pages)
3 May 2013	Registration of charge 027331840003 (26 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 June 2012	Director's details changed for Mr Adolfo Tiraboschi on 10 October 2011 (2 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Director's details changed for Mr Adolfo Tiraboschi on 10 October 2011 (2 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Alessandro Palano on 31 May 2011 (2 pages)
20 June 2011	Director's details changed for Alessandro Palano on 31 May 2011 (2 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Adolfo Tiraboschi on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Tiziana Levantesi on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Adolfo Tiraboschi on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Tiziana Levantesi on 31 May 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 September 2008	Return made up to 31/05/08; full list of members (4 pages)
24 September 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 June 2007	Return made up to 31/05/07; no change of members (7 pages)
19 June 2007	Return made up to 31/05/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 August 2006	Return made up to 31/05/06; full list of members (7 pages)
8 August 2006	Return made up to 31/05/06; full list of members (7 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
10 August 2005	Return made up to 31/05/05; full list of members (7 pages)
10 August 2005	Return made up to 31/05/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
15 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
27 June 2002	Return made up to 31/05/02; full list of members (8 pages)
27 June 2002	Return made up to 31/05/02; full list of members (8 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
26 September 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
26 September 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 July 2001	Return made up to 31/05/01; full list of members (8 pages)
28 July 2001	Return made up to 31/05/01; full list of members (8 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Â£ sr 25@1 27/04/00 (1 page)
17 April 2001	Â£ sr 25@1 27/04/00 (1 page)
1 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 November 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
4 November 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 July 1999	Return made up to 31/05/99; no change of members (4 pages)
14 July 1999	Return made up to 31/05/99; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 July 1997 (10 pages)
3 August 1998	Full accounts made up to 31 July 1997 (10 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Return made up to 31/05/98; no change of members (4 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Return made up to 31/05/98; no change of members (4 pages)
22 June 1998	New director appointed (2 pages)
14 August 1997	Particulars of mortgage/charge (4 pages)
14 August 1997	Particulars of mortgage/charge (4 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
12 June 1997	Return made up to 31/05/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
26 July 1995	Return made up to 31/05/95; full list of members (6 pages)
26 July 1995	Return made up to 31/05/95; full list of members (6 pages)
1 June 1995	Full accounts made up to 31 July 1994 (10 pages)
1 June 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
27 June 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 1993	Return made up to 30/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1992	Director resigned;new director appointed (6 pages)
23 September 1992	Secretary resigned;new secretary appointed (6 pages)
23 September 1992	New director appointed (6 pages)
21 July 1992	Incorporation (13 pages)
21 July 1992	Incorporation (13 pages)

Eurogold Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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