| Company Name | Dolci Ricordi Europa 93 Limited |
|---|---|
| Directors | Vito Pipia and Filippo Pipia |
| Company Status | Active |
| Company Number | 04744650 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(20 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Vito Pipia |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Pastry Cook |
| Country of Residence | England |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mr Filippo Pipia |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Secretary Name | Mr Filippo Pipia |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Salvatore Virga |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Fir Tree Walk Enfield Town Middlesex EN1 3TZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr F. Pipia 50.00% Ordinary |
|---|---|
| 75 at £1 | Mr V. Pipia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305 |
| Cash | £38,460 |
| Current Liabilities | £94,903 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 May 2024 (3 weeks, 1 day from now) |
Filing History
| 15 May 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
| 10 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
| 25 April 2022 | Director's details changed for Mr Filippo Pipia on 7 January 2022 (2 pages) |
| 25 April 2022 | Change of details for Mr Filippo Pipia as a person with significant control on 7 January 2022 (2 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 May 2021 | Confirmation statement made on 25 April 2021 with updates (4 pages) |
| 17 June 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 26 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 April 2019 | Secretary's details changed for Mr Filippo Pipia on 19 April 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 26 April 2019 | Director's details changed for Mr Filippo Pipia on 19 April 2019 (2 pages) |
| 26 April 2019 | Director's details changed for Mr Vito Pipia on 19 April 2019 (2 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Vito Pipia on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Filippo Pipia on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Vito Pipia on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Filippo Pipia on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Vito Pipia on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Filippo Pipia on 1 October 2009 (2 pages) |
| 17 November 2009 | Termination of appointment of Salvatore Virga as a director (1 page) |
| 17 November 2009 | Termination of appointment of Salvatore Virga as a director (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 5 May 2004 | Ad 25/04/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 5 May 2004 | Ad 25/04/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 5 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 1 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 1 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New secretary appointed;new director appointed (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 16 July 2003 | New secretary appointed;new director appointed (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 25 April 2003 | Incorporation (16 pages) |
| 25 April 2003 | Incorporation (16 pages) |