Company NameErcolano's Limited
DirectorSalvatore Ercolano
Company StatusActive - Proposal to Strike off
Company Number05957846
CategoryPrivate Limited Company
Incorporation Date5 October 2006(17 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Salvatore Ercolano
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Elm Road
Purley
CR8 2DR
Director NameMrs Samantha Ercolano
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Elm Road
Purley
CR8 2DR
Secretary NameMrs Samantha Ercolano
NationalityBritish
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Elm Road
Purley
CR8 2DR
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 October 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address117 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Shareholders

50 at £1Salvatore Ercolano
50.00%
Ordinary
50 at £1Samantha Ercolano
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,272
Cash£601
Current Liabilities£66,408

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return24 September 2021 (2 years, 7 months ago)
Next Return Due8 October 2022 (overdue)

Filing History

11 January 2023Compulsory strike-off action has been suspended (1 page)
9 January 2023Change of details for Mr Salvatore Ercolano as a person with significant control on 9 January 2023 (2 pages)
9 January 2023Director's details changed for Mr Salvatore Ercolano on 9 January 2023 (2 pages)
9 January 2023Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG to 117 Brighton Road Coulsdon Surrey CR5 2NG on 9 January 2023 (1 page)
13 December 2022First Gazette notice for compulsory strike-off (1 page)
27 February 2022Micro company accounts made up to 28 February 2021 (3 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
21 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
8 October 2019Confirmation statement made on 13 August 2019 with updates (4 pages)
8 October 2019Cessation of Samantha Ercolano as a person with significant control on 30 June 2019 (1 page)
13 June 2019Termination of appointment of Samantha Ercolano as a secretary on 31 May 2019 (2 pages)
13 June 2019Termination of appointment of Samantha Ercolano as a director on 31 May 2019 (1 page)
30 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
14 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
18 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
30 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
30 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
3 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(6 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(6 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(6 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(6 pages)
4 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(6 pages)
4 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(6 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
23 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
23 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
23 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
2 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
12 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
12 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
10 October 2009Register(s) moved to registered inspection location (1 page)
10 October 2009Register(s) moved to registered inspection location (1 page)
9 October 2009Director's details changed for Samantha Ercolano on 1 October 2009 (2 pages)
9 October 2009Registered office address changed from 29 Elm Road Purley CR8 2DR on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG England on 9 October 2009 (1 page)
9 October 2009Director's details changed for Salvatore Ercolano on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Salvatore Ercolano on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Samantha Ercolano on 1 October 2009 (2 pages)
9 October 2009Registered office address changed from 29 Elm Road Purley CR8 2DR on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG England on 9 October 2009 (1 page)
9 October 2009Director's details changed for Salvatore Ercolano on 1 October 2009 (2 pages)
9 October 2009Register inspection address has been changed (1 page)
9 October 2009Registered office address changed from 29 Elm Road Purley CR8 2DR on 9 October 2009 (1 page)
9 October 2009Director's details changed for Samantha Ercolano on 1 October 2009 (2 pages)
9 October 2009Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG England on 9 October 2009 (1 page)
9 October 2009Register inspection address has been changed (1 page)
20 October 2008Return made up to 05/10/08; full list of members (4 pages)
20 October 2008Return made up to 05/10/08; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
26 September 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
18 February 2008Accounting reference date extended from 31/10/07 to 28/02/08 (1 page)
18 February 2008Accounting reference date extended from 31/10/07 to 28/02/08 (1 page)
13 November 2007Return made up to 05/10/07; full list of members (2 pages)
13 November 2007Return made up to 05/10/07; full list of members (2 pages)
1 November 2006New secretary appointed (1 page)
1 November 2006New secretary appointed (1 page)
5 October 2006Secretary resigned (1 page)
5 October 2006Incorporation (16 pages)
5 October 2006Incorporation (16 pages)
5 October 2006Secretary resigned (1 page)