BARETTO LIMITED
In Liquidation
General Information
NAME
BARETTO LIMITED
COMPANY NUMBER
06729754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/10/2008
(16 years and 1 months old)
WEBSITE
www.ilbaretto.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7JL
Telephone: 02074867340
TPS: No
1 Kendall Place
London
W1U 7JL
Telephone: 74867340
43 Blandford Street
London
W1U 7HF
Telephone: 74867340
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 |
|---|---|
| 09/09/2024 | Ritaben Bhupendrakumar Patel (932414740) has left the board |
| 09/09/2024 | New Board Member Giuliano Lotto (932685971) Appointed |
| 27/06/2024 | Maja Messina (928724005) has left the board |
Credit Risk Overview
Want to learn more about BARETTO 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 BARETTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARETTO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2024 - Present (3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2008 - Present (16 years and 1 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
06/02/2009 - Present (15 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
43 BLANDFORD STREET HOLDINGS LIMITED 22/04/2009 - 10/04/2015 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in Oct 1945 |
Resigned | Director |
Current: 3 Past: 9 |
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 |
|---|---|
| 09/09/2024 | Ritaben Bhupendrakumar Patel (932414740) has left the board |
| 09/09/2024 | New Board Member Giuliano Lotto (932685971) Appointed |
| 27/06/2024 | Maja Messina (928724005) has left the board |
| 27/06/2024 | New Board Member Ritaben Bhupendrakumar Patel (932414740) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 16/09/2021 | Twinkal Hitesh Patel (928427239) has left the board |
| 16/09/2021 | Hitesh Chanrakantbhai Patel (916736426) has left the board |
| 16/09/2021 | New Board Member Maja Messina (928724005) Appointed |
| 17/06/2021 | New Board Member Twinkal Hitesh Patel (928427239) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 30/04/2020 | Upendra Babubhai Patel (903439775) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 16/05/2019 | Francesco Della Corte (924455403) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 27/03/2018 | Ingrid Cane (912292505) has left the board |
| 27/03/2018 | New Board Member Francesco Della Corte (924455403) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 03/12/2015 | New Board Member Ingrid Cane (912292505) Appointed |
| 14/04/2015 | 43 BLANDFORD STREET HOLDINGS LIMITED (913783841) has left the board |
| 20/01/2015 | New Board Member Hitesh Chanrakantbhai Patel (916736426) Appointed |
| 17/12/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 22/10/2013 | New Board Member Pritam Chanrai Waney (913710629) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 24/10/2012 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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