Coppibarbieri Limited

Company Name	Coppibarbieri Limited
Directors	Lucilla Barbieri and Fabrizio Coppi
Company Status	Liquidation
Company Number	04997300
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mrs Lucilla Barbieri
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	17 December 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	Mr Fabrizio Coppi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	17 December 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ

Secretary Name	Mr Fabrizio Coppi
Nationality	Italian
Status	Current
Appointed	17 December 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.coppibarbieri.com
Email address	[email protected]
Telephone	020 77910609
Telephone region	London

Location

Registered Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

500 at £1	Miss Lucilla Barbieri 50.00% Ordinary
500 at £1	Mr Fabrizio Coppi 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,110,079
Cash	£744,303
Current Liabilities	£84,393

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2020 (3 years, 4 months ago)
Next Return Due	31 December 2021 (overdue)

Filing History

10 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 February 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
29 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
21 January 2011	Secretary's details changed for Fabrizio Coppi on 1 December 2010 (1 page)
21 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Secretary's details changed for Fabrizio Coppi on 1 December 2010 (1 page)
21 January 2011	Director's details changed for Lucilla Barbieri on 1 December 2010 (2 pages)
21 January 2011	Director's details changed for Lucilla Barbieri on 1 December 2010 (2 pages)
21 January 2011	Director's details changed for Fabrizio Coppi on 1 December 2010 (2 pages)
21 January 2011	Director's details changed for Fabrizio Coppi on 1 December 2010 (2 pages)
21 January 2011	Director's details changed for Lucilla Barbieri on 1 December 2010 (2 pages)
21 January 2011	Secretary's details changed for Fabrizio Coppi on 1 December 2010 (1 page)
21 January 2011	Director's details changed for Fabrizio Coppi on 1 December 2010 (2 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
4 February 2010	Director's details changed for Lucilla Barbieri on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Fabrizio Coppi on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Lucilla Barbieri on 1 December 2009 (2 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Fabrizio Coppi on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Lucilla Barbieri on 1 December 2009 (2 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Fabrizio Coppi on 1 December 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
13 February 2009	Return made up to 17/12/08; full list of members (4 pages)
13 February 2009	Return made up to 17/12/08; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
18 February 2008	Return made up to 17/12/07; full list of members (2 pages)
18 February 2008	Return made up to 17/12/07; full list of members (2 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
18 January 2007	Return made up to 17/12/06; full list of members (2 pages)
18 January 2007	Return made up to 17/12/06; full list of members (2 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
18 January 2006	Return made up to 17/12/05; full list of members (2 pages)
18 January 2006	Return made up to 17/12/05; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
5 February 2005	Return made up to 17/12/04; full list of members (5 pages)
5 February 2005	Return made up to 17/12/04; full list of members (5 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
17 December 2003	Incorporation (16 pages)
17 December 2003	Incorporation (16 pages)

Coppibarbieri Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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