| Company Name | Luppolo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085072 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 7 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Claudio Bincoletto |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Organic Food Consultant |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Terrace London W2 6QE |
| Director Name | Miss Carla Carrer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Westbourne Terrace London W2 6QE |
| Secretary Name | Miss Carla Carrer |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Westbourne Terrace London W2 6QE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 92 Westbourne Terrace London W2 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carla Carrer 50.00% Ordinary |
|---|---|
| 1 at £1 | Claudio Bincoletto 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,650 |
| Cash | £35 |
| Current Liabilities | £4,685 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2014 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Claudio Bincoletto on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Carla Carrer on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Claudio Bincoletto on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Carla Carrer on 2 November 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 16 March 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 18 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 06/10/00; full list of members (6 pages) |
| 9 November 2000 | Ad 10/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 10 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Incorporation (15 pages) |