| Company Name | Bianco Trafalgar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08773402 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Fabrizio Margarita |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 65 Craigerne Road London SE3 8SN |
| Director Name | Mr Massimo Parodi |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Flat 50, Merchants House Collington Street London SE10 9LX |
| Director Name | Mr Marc David Bevan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(3 years, 5 months after company formation) |
| Appointment Duration | 1 week (resigned 12 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | 7 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Fabrizio Margarita 50.00% Ordinary |
|---|---|
| 20 at £1 | Massimo Parodi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,346 |
| Cash | £25,816 |
| Current Liabilities | £254,982 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 27 March |
Charges
| 3 December 2013 | Delivered on: 10 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates (7 pages) |
| 15 May 2017 | Registered office address changed from 30-32 Tabard Street London SE1 4JU to 7 Northumberland Avenue London WC2N 5BY on 15 May 2017 (1 page) |
| 15 May 2017 | Director's details changed for Mr Massimo Parodi on 15 May 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mr Fabrizio Margarita on 15 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Marc Bevan as a director on 12 May 2017 (1 page) |
| 5 May 2017 | Appointment of Mr Marc Bevan as a director on 5 May 2017 (2 pages) |
| 10 April 2017 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 30-32 Tabard Street London SE1 4JU on 10 April 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 February 2015 | Registered office address changed from 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2015 (1 page) |
| 18 November 2014 | Director's details changed for Mr Massimo Parodi on 23 December 2013 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Fabrizio Margarita on 23 December 2013 (2 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 15 July 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Building 3 North London Business Park Oakleigh Road South, New Southgate London N11 1GN England on 10 January 2014 (1 page) |
| 10 December 2013 | Registration of charge 087734020001 (44 pages) |
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|