| Company Name | Italy Square Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07465460 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 4 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Giuseppe Zicolillo |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | GBR |
| Correspondence Address | 48 Schubert Road Putney London SW15 2QS |
| Director Name | Mr Matteo Capobianco |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 August 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 High Street Hampton Hill Hampton Middlesex TW12 1PD |
| Director Name | Mr Giovanni Gervasio |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 August 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 High Street Hampton Hill Hampton Middlesex TW12 1PD |
Location
| Registered Address | 20 High Street Hampton Hill Hampton Middlesex TW12 1PD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 420 at £1 | Matteo Capobianco 42.00% Ordinary |
|---|---|
| 370 at £1 | Giuseppe Zicolillo 37.00% Ordinary |
| 210 at £1 | Giovanni Gervasio 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,396 |
| Cash | £200 |
| Current Liabilities | £85,768 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 21 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 21 September 2012 (1 page) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Appointment of Mr Matteo Capobianco as a director (2 pages) |
| 3 March 2011 | Appointment of Mr Giovanni Gervasio as a director (2 pages) |
| 9 December 2010 | Incorporation
|
| 9 December 2010 | Incorporation
|