Belluzzo & Partners Llp

Company Name	Belluzzo & Partners Llp
Company Status	Dissolved
Company Number	OC337775
Category	Limited Liability Partnership
Incorporation Date	3 June 2008(15 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Belluzzo & Associati Llp

Directors

LLP Designated Member Name	Mr Alessandro Belluzzo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Craven Street London WC2N 5NG

LLP Designated Member Name	Mr Luigi Belluzzo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Craven Street London WC2N 5NG

LLP Member Name	Stefano Barone
Date of Birth	July 1966 (Born 57 years ago)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Via Goldoni 4, 37053 Cerea (Vr) Italy

LLP Member Name	Umberto Belluzzo
Date of Birth	May 1939 (Born 85 years ago)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Via Calabri 15, 37045 Legnango (Vr) Italy

LLP Member Name	Giacomo Francioni
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

LLP Member Name	Mr Alessandro Barzaghini
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

LLP Member Name	Moshin Zahid
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

Contact

Website	www.belluzzo.net
Telephone	020 70042660
Telephone region	London

Location

Registered Address	38 Craven Street London WC2N 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£146,540
Cash	£30,977
Current Liabilities	£486,251

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 September 2010	Delivered on: 30 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 September 2010

Delivered on: 30 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2017	Member's details changed for Mr Alessandro Belluzzo on 30 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Member's details changed for Mr Luigi Belluzzo on 1 June 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 (3 pages)
7 July 2014	Member's details changed for Mr Luigi Belluzzo on 1 June 2014 (2 pages)
30 April 2014	Termination of appointment of Moshin Zahid as a member (1 page)
30 April 2014	Termination of appointment of Alessandro Barzaghini as a member (1 page)
30 April 2014	Member's details changed for Mr Alessandro Belluzzo on 1 January 2014 (2 pages)
30 April 2014	Member's details changed for Mr Alessandro Belluzzo on 1 January 2014 (2 pages)
30 April 2014	Termination of appointment of Giacomo Francioni as a member (1 page)
3 January 2014	Member's details changed for Mr Alessandro Belluzzo on 28 January 2013 (2 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 July 2013	Annual return made up to 30 June 2013 (6 pages)
2 July 2013	Appointment of Moshin Zahid as a member (3 pages)
10 June 2013	Amended accounts made up to 31 December 2011 (5 pages)
13 February 2013	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Second filing LLAP01 for mr giacomo francioni (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	Appointment of Alessandro Barzaghini as a member (3 pages)
24 October 2012	Appointment of Giacomo Francioni as a member ANNOTATION A second filed LLAP01 was registered on 13/02/2013 (4 pages)
9 August 2012	Company name changed belluzzo & associati LLP\certificate issued on 09/08/12 LLNM01 ‐ Change of name notice (3 pages)
3 July 2012	Annual return made up to 30 June 2012 (3 pages)
5 April 2012	Termination of appointment of Stefano Barone as a member (1 page)
5 April 2012	Termination of appointment of Umberto Belluzzo as a member (1 page)
8 February 2012	Member's details changed for Mr Alessandro Belluzzo on 28 June 2011 (2 pages)
8 February 2012	Member's details changed for Luigi Belluzzo on 5 January 2011 (2 pages)
8 February 2012	Member's details changed for Luigi Belluzzo on 5 January 2011 (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 30 June 2011 (9 pages)
7 October 2010	Registered office address changed from 32 St. James's Street London SW1A 1HD on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 32 St. James's Street London SW1A 1HD on 7 October 2010 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
12 July 2010	Annual return made up to 30 June 2010 (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Annual return made up to 30/06/09 (3 pages)
5 March 2009	Prevsho from 30/06/2009 to 31/12/2008 (1 page)
3 June 2008	Incorporation document\certificate of incorporation (5 pages)