La Bufala Trading Limited

Company Name	La Bufala Trading Limited
Director	Salvatore Pastrizio Arricale
Company Status	Active - Proposal to Strike off
Company Number	03251204
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Previous Name	Mandara (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Salvatore Pastrizio Arricale
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rear Of 20 High Road East Finchley London N2 9PJ

Director Name	Mario Arricale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Restaurant Owner
Correspondence Address	1 Clarendon Gardens London NW4 4UU

Secretary Name	Mario Arricale
Nationality	Italian
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Restaurant Owner
Correspondence Address	1 Clarendon Gardens London NW4 4UU

Secretary Name	Paolo Antonio Piscitelli
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	282 Ladysmith Road Enfield Middlesex EN1 3AF

Secretary Name	Mrs Gina Arricale
Nationality	British
Status	Resigned
Appointed	24 March 2000(3 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 18 October 2022)
Role	Co Secretary
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 84449885
Telephone region	London

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80 at £1	Mr Salvatore Arricale 80.00% Ordinary
20 at £1	Gina Arricale 20.00% Ordinary

Financials

Year	2014
Net Worth	£82,698
Cash	£7,189
Current Liabilities	£294,018

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 2 weeks from now)

Charges

31 July 2019	Delivered on: 6 August 2019 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding
26 April 2019	Delivered on: 26 April 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
27 March 2012	Delivered on: 5 April 2012 Satisfied on: 24 December 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 December 2000	Delivered on: 8 January 2001 Satisfied on: 24 December 2015 Persons entitled: Barclays Bank 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. Fully Satisfied

Filing History

9 February 2024	Voluntary strike-off action has been suspended (1 page)
30 January 2024	First Gazette notice for voluntary strike-off (1 page)
22 January 2024	Application to strike the company off the register (1 page)
26 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
17 May 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with updates (3 pages)
20 October 2022	Termination of appointment of Gina Arricale as a secretary on 18 October 2022 (1 page)
19 October 2022	Change of details for Mr Salvatory Pastrizio Arricale as a person with significant control on 7 November 2016 (2 pages)
29 July 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
26 July 2022	Registered office address changed from Rear of 20 High Road East Finchley London N2 9PJ to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 26 July 2022 (1 page)
26 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 February 2021	Satisfaction of charge 032512040004 in full (1 page)
1 February 2021	Change of details for Mr Salvatory Pastrizio Arricale as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Salvatore Pastrizio Arricale on 29 January 2021 (2 pages)
29 January 2021	Secretary's details changed for Mrs Gina Arricale on 29 January 2021 (1 page)
29 January 2021	Change of details for Mr Salvatory Pastrizio Arricale as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Secretary's details changed for Mrs Gina Arricale on 29 January 2021 (1 page)
29 January 2021	Director's details changed for Mr Salvatore Pastrizio Arricale on 29 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 15 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 August 2019	Satisfaction of charge 032512040003 in full (1 page)
6 August 2019	Registration of charge 032512040004, created on 31 July 2019 (15 pages)
26 April 2019	Registration of charge 032512040003, created on 26 April 2019 (36 pages)
21 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
24 May 2018	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 December 2015	Satisfaction of charge 2 in full (10 pages)
24 December 2015	Satisfaction of charge 1 in full (6 pages)
24 December 2015	Satisfaction of charge 2 in full (10 pages)
24 December 2015	Satisfaction of charge 1 in full (6 pages)
15 October 2015	Secretary's details changed for Mrs Gina Dunleavy on 1 October 2015 (1 page)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Secretary's details changed for Mrs Gina Dunleavy on 1 October 2015 (1 page)
15 October 2015	Secretary's details changed for Mrs Gina Dunleavy on 1 October 2015 (1 page)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
29 May 2014	Company name changed mandara (uk) LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution (3 pages)
29 May 2014	Company name changed mandara (uk) LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 October 2011	Secretary's details changed for Mrs Gina Dunleavy on 10 September 2011 (2 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Director's details changed for Mr Salvatore Pastrizio Arricale on 10 September 2011 (2 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Director's details changed for Mr Salvatore Pastrizio Arricale on 10 September 2011 (2 pages)
7 October 2011	Secretary's details changed for Mrs Gina Dunleavy on 10 September 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 December 2010	Director's details changed for Salvatore Pastrizio Arricale on 19 August 2010 (2 pages)
3 December 2010	Director's details changed for Salvatore Pastrizio Arricale on 19 August 2010 (2 pages)
3 December 2010	Secretary's details changed for Mrs Gina Dunleavy on 19 August 2010 (2 pages)
3 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
3 December 2010	Secretary's details changed for Mrs Gina Dunleavy on 19 August 2010 (2 pages)
3 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
25 September 2009	Location of register of members (1 page)
25 September 2009	Location of debenture register (1 page)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
25 September 2009	Registered office changed on 25/09/2009 from 20 high road east finchley london N2 9PJ (1 page)
25 September 2009	Location of debenture register (1 page)
25 September 2009	Location of register of members (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 20 high road east finchley london N2 9PJ (1 page)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 18/09/08; full list of members (3 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Return made up to 18/09/08; full list of members (3 pages)
20 February 2009	Location of debenture register (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
10 June 2008	Ad 02/04/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
10 June 2008	Ad 02/04/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 November 2007	Return made up to 18/09/07; full list of members (6 pages)
27 November 2007	Return made up to 18/09/07; full list of members (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 November 2006	Return made up to 18/09/06; full list of members (6 pages)
22 November 2006	Return made up to 18/09/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 December 2005	Return made up to 18/09/05; full list of members (6 pages)
7 December 2005	Return made up to 18/09/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 November 2004	Return made up to 18/09/04; full list of members (6 pages)
25 November 2004	Return made up to 18/09/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 November 2003	Return made up to 18/09/03; full list of members (6 pages)
24 November 2003	Return made up to 18/09/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 October 2002	Return made up to 18/09/02; full list of members (6 pages)
1 October 2002	Return made up to 18/09/02; full list of members (6 pages)
22 March 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 March 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
8 January 2001	Particulars of mortgage/charge (7 pages)
8 January 2001	Particulars of mortgage/charge (7 pages)
18 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Full accounts made up to 30 September 1999 (10 pages)
18 April 2000	Full accounts made up to 30 September 1999 (10 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
18 October 1999	Return made up to 18/09/99; full list of members (6 pages)
18 October 1999	Return made up to 18/09/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 September 1998 (10 pages)
23 February 1999	Full accounts made up to 30 September 1998 (10 pages)
1 October 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Full accounts made up to 30 September 1997 (10 pages)
30 June 1998	Full accounts made up to 30 September 1997 (10 pages)
12 June 1998	Registered office changed on 12/06/98 from: 12A belsize terrace london NW3 4AX (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 12A belsize terrace london NW3 4AX (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Secretary resigned;director resigned (1 page)
29 September 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1997	Ad 20/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1997	Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Secretary resigned (1 page)
18 September 1996	Incorporation (22 pages)
18 September 1996	Incorporation (22 pages)

La Bufala Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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