CARLUCCIO'S USA LIMITED
Company is dissolved
General Information
NAME
CARLUCCIO'S USA LIMITED
COMPANY NUMBER
08709589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2019
ACCOUNTS MADE UP TO
23/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
WC2E 9EB
Telephone: 02075803050
TPS: No
35 Rose Street
Covent Garden
London
WC2E 9EB
Telephone: 75803050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLUCCIO'S USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLUCCIO'S USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLUCCIO'S USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 (age: 60) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
27/09/2013 - 18/11/2016 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Andrew Maxwell Campbell (907951911) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Jonathan Neil Blanchard (921522660) has left the board |
| 27/09/2017 | Jonathan Neil Blanchard (906724322) has left the board |
| 13/06/2017 | New Accounts filed |
| 23/11/2016 | Neil David Wickers (916514908) has left the board |
| 22/11/2016 | New Board Member Jonathan Neil Blanchard (906724322) Appointed |
| 22/11/2016 | New Company Secretary Jonathan Neil Blanchard (921522660) Appointed |
| 22/11/2016 | Frank Bandura (907053644) has left the board |
| 22/11/2016 | Frank Bandura (918166812) has left the board |
| 27/10/2016 | New Annual Return filed |
| 03/08/2016 | Simon Kossoff (905216287) has left the board |
| 03/08/2016 | New Board Member Neil David Wickers (916514908) Appointed |
| 26/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 08/10/2013 | Frank Bandura (918166811) has left the board |
| 08/10/2013 | New Board Member Frank Bandura (907053644) Appointed |
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