| Company Name | Bianco123 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07993606 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
| Dissolution Date | 30 September 2022 (1 year, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Marco Scalia |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 March 2020(8 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Director Name | Mr Giovanni Francesco Mereu |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Restaurator |
| Country of Residence | England |
| Correspondence Address | 105 (Flat 1) Munster Road London SW6 5RQ |
Location
| Registered Address | C/O Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gianfranco Mereu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
|---|---|
| 25 November 2016 | Director's details changed for Mr Gianfranco Mereu on 25 November 2016 (2 pages) |
| 22 November 2016 | Registered office address changed from 105 (Flat 1) Munster Road London SW6 5RQ to 601-International House 223 Regent Street London W1B 2DQ on 22 November 2016 (1 page) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 24 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 25 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 29 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 16 March 2012 | Incorporation
|