Giacobazzi UK Limited

Company Name	Giacobazzi UK Limited
Director	Sabrina Federzoni
Company Status	Active - Proposal to Strike off
Company Number	03437186
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sabrina Federzoni
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	22 April 2021(23 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB

Director Name	Elda Stabilini Giacobazzi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Via Delle Mondine 7 41015 Nonantola Mo Italy

Director Name	Angelo Giacobazzi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Delle Mondine 7 41015 Nonantola Mo Italy

Secretary Name	Paola Guastadini
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	116 Streatham Vale London SW16 5TB

Secretary Name	Elda Stabilini Giacobazzi
Nationality	Italian
Status	Resigned
Appointed	16 March 1998(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	Via Delle Mondine 7 41015 Nonantola Mo Italy

Secretary Name	Leonardo Giacobazzi
Nationality	Italian
Status	Resigned
Appointed	29 April 2004(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 October 2018)
Role	Secretary
Correspondence Address	Via Delle Mondine 9 Nonantola Modena 41015 Italy

Director Name	Mr Marco Fraccaroli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 2017(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2018)
Role	Manager
Country of Residence	Luxembourg
Correspondence Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Luca Zaglio
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 2017(20 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 May 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Aldo Bosco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 2017(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Gianluca Borchia
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2018(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2019)
Role	Manager
Country of Residence	Italy
Correspondence Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2018(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 December 2020)
Role	General Director
Country of Residence	Italy
Correspondence Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Alessandro Driussi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2019(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	balsamico.co.uk
Email address	[email protected]
Telephone	020 74079949
Telephone region	London

Location

Registered Address	Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £1	Angelo Giacobazzi 45.00% Ordinary
450 at £1	Leonardo Giacobazzi 45.00% Ordinary
100 at £1	Mirella Leonardi Giacobazzi 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,053,529
Cash	£143,908
Current Liabilities	£381,830

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
27 January 2023	Compulsory strike-off action has been discontinued (1 page)
26 January 2023	Accounts for a small company made up to 31 December 2020 (7 pages)
26 January 2023	Accounts for a small company made up to 31 December 2021 (6 pages)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
4 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
5 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
4 October 2021	Notification of Ines Lugli as a person with significant control on 23 December 2020 (2 pages)
4 October 2021	Notification of Elena Federzoni as a person with significant control on 23 December 2020 (2 pages)
1 October 2021	Notification of Sabrina Federzoni as a person with significant control on 23 December 2020 (2 pages)
1 October 2021	Withdrawal of a person with significant control statement on 1 October 2021 (2 pages)
6 May 2021	Termination of appointment of Alessandro Driussi as a director on 23 December 2020 (1 page)
6 May 2021	Termination of appointment of Filippo Marchi as a director on 23 December 2020 (1 page)
6 May 2021	Termination of appointment of Aldo Bosco as a director on 22 April 2021 (1 page)
5 May 2021	Appointment of Sabrina Federzoni as a director on 22 April 2021 (2 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
9 January 2021	Compulsory strike-off action has been discontinued (1 page)
8 January 2021	Confirmation statement made on 19 September 2020 with no updates (3 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
4 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 October 2019	Appointment of Mr Alessandro Driussi as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Gianluca Borchia as a director on 1 October 2019 (1 page)
14 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 December 2018	Appointment of Mr Filippo Marchi as a director on 30 November 2018 (2 pages)
4 December 2018	Termination of appointment of Marco Fraccaroli as a director on 30 November 2018 (1 page)
16 November 2018	Termination of appointment of Leonardo Giacobazzi as a secretary on 3 October 2018 (1 page)
8 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
3 October 2018	Director's details changed for Mr Gianluca Borchia on 4 June 2018 (2 pages)
16 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
18 June 2018	Appointment of Mr Gianluca Borchia as a director on 4 June 2018 (2 pages)
18 June 2018	Termination of appointment of Luca Zaglio as a director on 3 May 2018 (1 page)
6 February 2018	Accounts for a small company made up to 31 December 2016 (8 pages)
6 February 2018	Second filing for the appointment of Aldo Bosco as a director (6 pages)
12 December 2017	Appointment of Mr Luca Zaglio as a director on 10 November 2017 (2 pages)
12 December 2017	Appointment of Mr Aldo Bosco as a director on 5 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2018. (3 pages)
12 December 2017	Appointment of Mr Marco Fraccaroli as a director on 10 November 2017 (2 pages)
12 December 2017	Appointment of Mr Marco Fraccaroli as a director on 10 November 2017 (2 pages)
12 December 2017	Termination of appointment of Angelo Giacobazzi as a director on 10 November 2017 (1 page)
12 December 2017	Appointment of Mr Aldo Bosco as a director on 5 December 2017 (2 pages)
12 December 2017	Appointment of Mr Luca Zaglio as a director on 10 November 2017 (2 pages)
12 December 2017	Termination of appointment of Angelo Giacobazzi as a director on 10 November 2017 (1 page)
7 November 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
30 October 2017	Cessation of Leonardo Giacobazzi as a person with significant control on 27 September 2016 (1 page)
30 October 2017	Notification of a person with significant control statement (2 pages)
30 October 2017	Cessation of Angelo Giacobazzi as a person with significant control on 27 September 2016 (1 page)
30 October 2017	Cessation of Angelo Giacobazzi as a person with significant control on 27 September 2016 (1 page)
30 October 2017	Notification of a person with significant control statement (2 pages)
30 October 2017	Cessation of Leonardo Giacobazzi as a person with significant control on 27 September 2016 (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
7 December 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (4 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (4 pages)
29 August 2014	Registered office address changed from , Russell Bedford House City Forum, 250 City Road, London, EC1V 2QQ, England to Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England to Paternoster House 3Rd Floor St. Paul's Churchyard London EC4M 8AB on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England to Paternoster House 3Rd Floor St. Paul's Churchyard London EC4M 8AB on 29 August 2014 (1 page)
2 April 2014	Registered office address changed from , 2B the Circle, Queen Elizabeth Street, London, SE1 2JE on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 2B the Circle Queen Elizabeth Street London SE1 2JE on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 2B the Circle Queen Elizabeth Street London SE1 2JE on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 2B the Circle Queen Elizabeth Street London SE1 2JE on 2 April 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (4 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (4 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Angelo Giacobazzi on 19 September 2010 (2 pages)
15 December 2010	Director's details changed for Angelo Giacobazzi on 19 September 2010 (2 pages)
15 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 19/09/09; full list of members (4 pages)
28 September 2009	Return made up to 19/09/09; full list of members (4 pages)
24 March 2009	Return made up to 19/09/08; full list of members (6 pages)
24 March 2009	Return made up to 19/09/08; full list of members (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007	Return made up to 19/09/07; full list of members (6 pages)
28 September 2007	Return made up to 19/09/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Return made up to 19/09/06; full list of members (7 pages)
6 October 2006	Return made up to 19/09/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Return made up to 19/09/05; full list of members (7 pages)
26 September 2005	Return made up to 19/09/05; full list of members (7 pages)
8 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 September 2004	Return made up to 19/09/04; full list of members (7 pages)
24 September 2004	Return made up to 19/09/04; full list of members (7 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Return made up to 19/09/02; full list of members (8 pages)
1 November 2002	Return made up to 19/09/02; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 December 2001	Amended accounts made up to 31 December 2000 (5 pages)
3 December 2001	Amended accounts made up to 31 December 2000 (5 pages)
12 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001	Registered office changed on 30/04/01 from: 55 queen anne street london W1G 9JR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 55 queen anne street, london, W1G 9JR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 55 queen anne street london W1G 9JR (1 page)
27 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Return made up to 19/09/00; full list of members (7 pages)
22 September 2000	Return made up to 19/09/00; full list of members (7 pages)
8 September 2000	Registered office changed on 08/09/00 from: 25 duke street, london, W1M 5DB (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 25 duke street london W1M 5DB (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 25 duke street london W1M 5DB (1 page)
26 May 2000	Location of register of members (1 page)
26 May 2000	Location of register of members (1 page)
20 October 1999	Return made up to 19/09/99; no change of members (4 pages)
20 October 1999	Return made up to 19/09/99; no change of members (4 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1998	Return made up to 19/09/98; full list of members (6 pages)
4 November 1998	Registered office changed on 04/11/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Registered office changed on 04/11/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
4 November 1998	Registered office changed on 04/11/98 from: russell bedford house city forum, 250 city road, london, EC1V 2QQ (1 page)
4 November 1998	Return made up to 19/09/98; full list of members (6 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Secretary resigned (1 page)
17 March 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 March 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 March 1998	Ad 19/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 March 1998	Ad 19/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
19 September 1997	Incorporation (15 pages)
19 September 1997	Incorporation (15 pages)

Giacobazzi UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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