COMO Lario Limited

Company Name	COMO Lario Limited
Company Status	Dissolved
Company Number	02767711
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	29 July 2019 (4 years, 9 months ago)
Previous Name	Shandoz Limited

Business Activity

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

Directors

Director Name	Roberto Colussi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1993(1 month, 1 week after company formation)
Appointment Duration	26 years, 6 months (closed 29 July 2019)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	63 Wandsworth Bridge Road London SW6 2TB

Director Name	Adrian Sebastian Ziani De Ferranti
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1993(1 month, 1 week after company formation)
Appointment Duration	26 years, 6 months (closed 29 July 2019)
Role	Comany Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Rosary Gardens London SW7 4NQ

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Closed
Appointed	06 January 1993(1 month, 1 week after company formation)
Appointment Duration	26 years, 6 months (closed 29 July 2019)
Role	Solicitor
Correspondence Address	9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Antonio Mega
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	03 August 2005(12 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (closed 29 July 2019)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	28 Burntwood Grange Road London SW18 3JX

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Guido Campigotto
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1993(5 months, 1 week after company formation)
Appointment Duration	11 years (resigned 24 May 2004)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	Flat 2 833 Wandsworth Road London SW8 3JL

Director Name	Giancarlo Moeri
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1993(5 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 24 December 2004)
Role	Chef
Correspondence Address	6 Derek Avenue Wallington Surrey SM6 7LA

Contact

Website	comolario.co.uk
Telephone	020 77302954
Telephone region	London

Location

Registered Address	C/O Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

280 at £1	Caledonia Investments PLC 7.00% Ordinary B
208 at £1	David Ciclitira 5.20% Ordinary B
1.6k at £1	Zianis LTD 40.00% Ordinary A
168 at £1	Charles Harold Alexander Butter 4.20% Ordinary B
84 at £1	Mr Adrian Sebastian Ziani De-ferranti 2.10% Ordinary B
84 at £1	Timothy John Pethybridge 2.10% Ordinary B
80 at £1	John Benjamin Agnew Wallace 2.00% Ordinary B
80 at £1	John Nicholas Raymond 2.00% Ordinary B
80 at £1	Keith Ellister Mcdermott 2.00% Ordinary B
80 at £1	Mukul Chawla 2.00% Ordinary B
600 at £1	Antonio Mega 15.00% Ordinary C
600 at £1	Fatima Mega 15.00% Ordinary C
56 at £1	Jane Weyman 1.40% Ordinary B

Financials

Year	2014
Turnover	£1,213,813
Gross Profit	£488,682
Net Worth	£243,219
Cash	£159,856
Current Liabilities	£166,722

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

8 February 1993	Delivered on: 18 February 1993 Persons entitled: The Royal Bank of Scotland 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 k/as 18/22 holbein place,london SW1 or its proceeds of sale.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
29 January 1993	Delivered on: 4 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

8 February 1993

Delivered on: 18 February 1993
Persons entitled: The Royal Bank of Scotland 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 k/as 18/22 holbein place,london SW1 or its proceeds of sale.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

29 January 1993

Delivered on: 4 February 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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.
Outstanding

Filing History

5 September 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 7,352 (3 pages)
29 April 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4,000 (7 pages)
11 August 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4,000 (7 pages)
30 April 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
12 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4,000 (7 pages)
2 April 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
16 March 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
9 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Secretary's details changed for Mr John Damian Barber on 30 November 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for Adrian Sebastian Ziani De Ferranti on 29 November 2009 (2 pages)
2 December 2009	Director's details changed for Antonio Mega on 29 November 2009 (2 pages)
2 December 2009	Director's details changed for Roberto Colussi on 29 November 2009 (2 pages)
26 November 2009	Registered office address changed from 115 Park Street London W1K 7DY on 26 November 2009 (2 pages)
17 June 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
12 December 2008	Return made up to 25/11/08; full list of members (8 pages)
8 March 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
17 December 2007	Return made up to 25/11/07; full list of members (5 pages)
2 April 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
6 December 2006	Return made up to 25/11/06; full list of members (10 pages)
28 March 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
15 December 2005	Return made up to 25/11/05; full list of members (11 pages)
1 December 2005	Â£ ic 5000/4000 16/11/05 Â£ sr 1000@1=1000 (2 pages)
19 October 2005	Declaration of shares redemption:auditor's report (4 pages)
19 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 August 2005	New director appointed (2 pages)
21 March 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
17 January 2005	Director resigned (1 page)
5 January 2005	Return made up to 25/11/04; full list of members (11 pages)
1 June 2004	Director resigned (1 page)
19 February 2004	Total exemption full accounts made up to 30 November 2003 (13 pages)
11 December 2003	Return made up to 25/11/03; full list of members (12 pages)
18 March 2003	Full accounts made up to 30 November 2002 (14 pages)
7 January 2003	Return made up to 25/11/02; full list of members (12 pages)
22 February 2002	Full accounts made up to 30 November 2001 (14 pages)
14 January 2002	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (11 pages)
14 May 2001	Full accounts made up to 30 November 2000 (13 pages)
4 December 2000	Return made up to 25/11/00; full list of members (11 pages)
20 April 2000	Full accounts made up to 30 November 1999 (13 pages)
6 December 1999	Return made up to 25/11/99; full list of members (11 pages)
31 March 1999	Full accounts made up to 30 November 1998 (14 pages)
14 December 1998	Return made up to 25/11/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 30 November 1997 (14 pages)
1 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1997	Full accounts made up to 30 November 1996 (14 pages)
29 January 1997	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 November 1995	Return made up to 25/11/95; full list of members (8 pages)
30 August 1995	Full accounts made up to 30 November 1994 (14 pages)
26 November 1993	Memorandum and Articles of Association (13 pages)