Giorgio Locatelli Ltd.

Company Name	Giorgio Locatelli Ltd.
Directors	Giorgio Locatelli and Plaxy Cornelia Locatelli
Company Status	Active
Company Number	04089435
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Previous Names	Giorgio Locatelli Limited and Tinello Ltd.

Business Activity

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

Directors

Director Name	Mr Giorgio Locatelli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	06 April 2001(5 months, 3 weeks after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Seymour Street 8 Seymour Street London W1A 4ZX

Director Name	Mrs Plaxy Cornelia Locatelli
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(5 months, 3 weeks after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rochester Terrace London NW1 9JN

Secretary Name	Mrs Plaxy Cornelia Locatelli
Nationality	British
Status	Current
Appointed	28 June 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Seymour Street 8 Seymour Street London W1A 4ZX

Secretary Name	Clive Jack Montague Exton
Nationality	British
Status	Resigned
Appointed	06 April 2001(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	19 Danbury Street Islington London N1 8LD

Director Name	M & M Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	7 Manchester Square London W1U 3PB

Secretary Name	M&M Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	7 Manchester Square London W1U 3PQ

Contact

Website	tinello.co.uk
Email address	[email protected]
Telephone	020 77303663
Telephone region	London

Location

Registered Address	8 Seymour Street London W1A 4ZX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Locadeli LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£176,497
Cash	£64,255
Current Liabilities	£539,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

30 April 2010	Delivered on: 8 May 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 April 2010

Delivered on: 8 May 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 March 2022	Registered office address changed from C/O Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS to 8 Seymour Street 8 Seymour Street London W1A 4ZX on 16 March 2022 (1 page)
15 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 February 2021	Secretary's details changed for Mrs Plaxy Cornelia Locatelli on 10 February 2021 (1 page)
11 February 2021	Director's details changed for Mr Giorgio Locatelli on 10 February 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 2 January 2016 (6 pages)
1 October 2016	Total exemption small company accounts made up to 2 January 2016 (6 pages)
16 June 2016	Company name changed tinello LTD.\certificate issued on 16/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
16 June 2016	Company name changed tinello LTD.\certificate issued on 16/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
12 October 2015	Total exemption small company accounts made up to 27 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 27 December 2014 (6 pages)
18 April 2015	Company name changed giorgio locatelli LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Company name changed giorgio locatelli LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 28 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 28 December 2013 (4 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
3 October 2013	Total exemption small company accounts made up to 29 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 29 December 2012 (7 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (7 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
13 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2009	Director's details changed for Giorgio Locatelli on 13 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Giorgio Locatelli on 13 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Plaxy Cornelia Locatelli on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for Plaxy Cornelia Locatelli on 13 October 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 October 2008	Return made up to 13/10/08; full list of members (4 pages)
21 October 2008	Return made up to 13/10/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Return made up to 13/10/07; no change of members 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Return made up to 13/10/07; no change of members 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
26 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 9 rochester terrace london NW1 9JN (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 9 rochester terrace london NW1 9JN (1 page)
26 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
28 November 2006	Return made up to 13/10/06; full list of members (7 pages)
28 November 2006	Return made up to 13/10/06; full list of members (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
1 December 2005	Return made up to 13/10/05; full list of members (7 pages)
1 December 2005	Return made up to 13/10/05; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
25 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/11/04 (7 pages)
25 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/11/04 (7 pages)
16 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
29 December 2003	Return made up to 13/10/03; full list of members (7 pages)
29 December 2003	Return made up to 13/10/03; full list of members (7 pages)
14 November 2002	Return made up to 13/10/02; full list of members (7 pages)
14 November 2002	Return made up to 13/10/02; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
11 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 3 manchester square london W1M 5RF (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 3 manchester square london W1M 5RF (1 page)
30 October 2001	Return made up to 13/10/01; full list of members (6 pages)
30 October 2001	Return made up to 13/10/01; full list of members (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
13 October 2000	Incorporation (19 pages)
13 October 2000	Incorporation (19 pages)