BANCA (RESTAURANT) LIMITED
Company is dissolved
General Information
NAME
BANCA (RESTAURANT) LIMITED
COMPANY NUMBER
07344509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/08/2010
(14 years and 4 months old)
WEBSITE
ILBARETTO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/08/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
12/08/2010
29/10/2010
ILIA RESTAURANT LIMITED
LONDON
SW7 4LS
24 Harrington Gardens
London
SW7 4LS
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 |
|---|---|
| 28/03/2024 | New Board Member Giuliano Lorenzo Lotto (903536696) Appointed |
| 27/08/2014 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 23/08/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BANCA (RESTAURANT) 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 BANCA (RESTAURANT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCA (RESTAURANT) 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 |
|---|---|---|---|---|
|
12/08/2010 - 24/02/2011 (6 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 59 |
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 |
|---|---|
| 28/03/2024 | New Board Member Giuliano Lorenzo Lotto (903536696) Appointed |
| 27/08/2014 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 23/08/2014 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 07/10/2013 | Arjun Chainrai Waney (904758742) has left the board |
| 03/10/2013 | Pritam Chanrai Waney (913710629) has left the board |
| 29/10/2012 | New Annual Return filed |
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