Company NameAnemone And Basilic Ltd
DirectorsDominique Borzillo and Anne Caroline De Loe- Chalut
Company StatusActive - Proposal to Strike off
Company Number11620334
CategoryPrivate Limited Company
Incorporation Date12 October 2018(5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameDominique Borzillo
Date of BirthNovember 1975 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed12 October 2018(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address77 Portobello Road 77 Portobello Road
London
W11 2QB
Director NameMrs Anne Caroline De Loe- Chalut
Date of BirthDecember 1976 (Born 47 years ago)
NationalitySwiss
StatusCurrent
Appointed12 October 2018(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Apsley Mansions
Clanricarde Gardens
London
W2 4JH

Location

Registered Address77 Portobello Road 77 Portobello Road
London
W11 2QB
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

14 November 2023Compulsory strike-off action has been suspended (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
19 June 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
8 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
29 June 2022Compulsory strike-off action has been discontinued (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
24 June 2022Registered office address changed from 1 Apsley Mansions Clanricarde Gardens London W2 4JH United Kingdom to 77 Portobello Road 77 Portobello Road London W11 2QB on 24 June 2022 (1 page)
24 June 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
15 June 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
27 March 2021Micro company accounts made up to 31 October 2020 (8 pages)
28 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
18 June 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
18 June 2020Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 April 2019Director's details changed for Anne Caroline De Loe on 3 April 2019 (2 pages)
3 April 2019Change of details for Anne Caroline De Loe as a person with significant control on 3 April 2019 (2 pages)
2 April 2019Confirmation statement made on 2 April 2019 with updates (3 pages)
12 October 2018Incorporation
Statement of capital on 2018-10-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)