Staibano Ltd

Company Name	Staibano Ltd
Company Status	Active
Company Number	09569449
Category	Private Limited Company
Incorporation Date	30 April 2015(9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Thomas McGregor Shields
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(same day as company formation)
Role	Author
Country of Residence	England
Correspondence Address	12 King's Bench Walk Third Pair Temple London EC4Y 7EL

Director Name	Mr Pier-Francesco Amodio
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(1 week, 6 days after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Edmunds House Colonial Drive London W4 5HA

Director Name	Mr Lawrence Stuart Mallinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Crieff Road London SW18 2EA

Director Name	Mr Peter Trevor Godfrey Phillips
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(3 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Farm Shipbourne Tonbridge Kent TN11 9PT

Secretary Name	Miss Emma Shields
Status	Current
Appointed	30 July 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	12 King's Bench Walk Temple London EC4Y 7EL

Director Name	Piero Amodio
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 July 2015(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Edmunds House Colonial Drive London W4 5HA

Secretary Name	Mrs Catherine Susan Gilmour
Status	Resigned
Appointed	31 October 2017(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2019)
Role	Company Director
Correspondence Address	39 Strathearn Road London SW19 7LH

Location

Registered Address	34 Edmunds House Colonial Drive London W4 5HA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week from now)

Filing History

16 June 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
15 June 2023	Statement of capital following an allotment of shares on 10 August 2022 GBP 667 (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
8 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
1 July 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 34 Edmunds House Colonial Drive London W4 5HA on 16 June 2021 (1 page)
29 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
4 March 2021	Director's details changed for Mr Thomas Mcgregor Shields on 26 February 2021 (2 pages)
4 March 2021	Director's details changed for Mr Thomas Mcgregor Shields on 26 February 2021 (2 pages)
25 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
3 October 2019	Appointment of Miss Emma Shields as a secretary on 30 July 2019 (2 pages)
3 October 2019	Appointment of Mr Peter Trevor Godfrey Phillips as a director on 17 April 2019 (2 pages)
3 October 2019	Termination of appointment of Catherine Susan Gilmour as a secretary on 30 July 2019 (1 page)
4 July 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
27 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
31 October 2017	Appointment of Mrs Catherine Susan Gilmour as a secretary on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mrs Catherine Susan Gilmour as a secretary on 31 October 2017 (2 pages)
12 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016	Termination of appointment of Piero Amodio as a director on 16 November 2016 (1 page)
24 November 2016	Termination of appointment of Piero Amodio as a director on 16 November 2016 (1 page)
20 July 2016	Director's details changed for Mr Pier-Francesco Francesco Amodio on 9 December 2015 (3 pages)
20 July 2016	Director's details changed for Mr Pier-Francesco Francesco Amodio on 9 December 2015 (3 pages)
11 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 600 (7 pages)
11 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 600 (7 pages)
10 July 2016	Appointment of Piero Amodio as a director on 3 July 2015 (2 pages)
10 July 2016	Appointment of Mr Lawrence Stuart Mallinson as a director on 3 July 2015 (2 pages)
10 July 2016	Appointment of Piero Amodio as a director on 3 July 2015 (2 pages)
10 July 2016	Appointment of Mr Lawrence Stuart Mallinson as a director on 3 July 2015 (2 pages)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/07/2015. (6 pages)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/07/2015. (6 pages)
8 January 2016	Director's details changed for Mr Pier-Francesco Francesco Amodio on 8 December 2015 (2 pages)
8 January 2016	Director's details changed for Mr Pier-Francesco Francesco Amodio on 8 December 2015 (2 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,094 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (5 pages)
5 August 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,094 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (5 pages)
5 August 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,094 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 106 (4 pages)
29 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 106 (4 pages)
18 May 2015	Appointment of Pier Francesco Amodio as a director on 13 May 2015 (2 pages)
18 May 2015	Appointment of Pier Francesco Amodio as a director on 13 May 2015 (2 pages)
30 April 2015	Incorporation Statement of capital on 2015-04-30 GBP 1 (35 pages)
30 April 2015	Incorporation Statement of capital on 2015-04-30 GBP 1 (35 pages)

Staibano Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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