Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > LOVABLE ITALIANA INTERNATIONAL LIMITED
Company Information for LOVABLE ITALIANA INTERNATIONAL LIMITED
SURREY, ENGLAND, GU21,
|
Company Registration Number
 02251534 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Lovable Italiana International Ltd
LOVABLE ITALIANA INTERNATIONAL LIMITED was founded on 1988-05-05 and had its registered office in Surrey. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOVABLE ITALIANA INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| SURREY ENGLAND | |
Filing Information
| Company Number | 02251534 | |
|---|---|---|
| Date formed | 1988-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 17:49:11 |
| Companies House |
|
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Company Officers of LOVABLE ITALIANA INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DM SECRETARIES LIMITED |
||
CALUM GRANT-WOOD |
||
FRANCOIS RISTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS WOOD |
Director | ||
ARNAUD JOHN DOMINIC GLENTON |
Director | ||
PAUL GREGORY DEVIN |
Director | ||
DEBORAH RIX |
Director | ||
KIRK ADKINS |
Director | ||
DAVID JOHN DONNELLY |
Director | ||
AYOTOLA JAGUN |
Company Secretary | ||
HELEN KAY HANDLEY |
Director | ||
AYOTOLA JAGUN |
Director | ||
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
HOWARD JUSTIN RUBENSTEIN |
Director | ||
JOHN WILLIAM DIXEY |
Director | ||
KATHARINE JANE BROWN |
Director | ||
KATHARINE JANE BROWN |
Company Secretary | ||
DENISE YVONNE KENNEDY |
Company Secretary | ||
DENISE YVONNE KENNEDY |
Director | ||
FAIRMAYS SERVICES LTD |
Company Secretary | ||
FRANCO BOCCALATTE |
Director | ||
MATTEO FELLI |
Director | ||
EDOARDO GAMBIRASI |
Director | ||
STEFANO FELLI |
Director | ||
COMAT REGISTRARS LIMITED |
Company Secretary | ||
PETER DAVID CRONIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAKE BAKE U.K. LTD. | Company Secretary | 2007-08-10 | CURRENT | 2001-11-28 | Dissolved 2017-06-27 | |
| HILTONS OF BURY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1984-11-28 | Dissolved 2013-08-13 | |
| GREYSTONES (NORTHERN) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
| PRESTWICK HOTELS LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1945-05-25 | Dissolved 2018-03-13 | |
| ERISORT PROPERTIES LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
| GP SELECTIONS LIMITED | Company Secretary | 2004-12-13 | CURRENT | 1999-02-01 | Liquidation | |
| WATERFRONT (PORT DUNDAS) LIMITED | Company Secretary | 2003-06-23 | CURRENT | 2000-02-22 | Dissolved 2013-08-16 | |
| CRAIGTON INDUSTRIAL UNITS LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1993-12-01 | Active | |
| COWGATE ARTS LIMITED | Company Secretary | 2003-06-19 | CURRENT | 1991-01-22 | Active | |
| TECHNO-LIFT SERVICES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1988-05-12 | Active | |
| DBAPPAREL UK TRADING LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM BRITANNIA WHARF MONUMENT ROAD WOKING SURREY GU21 5LW | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD | |
| AP01 | DIRECTOR APPOINTED MR FRANCOIS RISTON | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1898160 | |
| AR01 | 14/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1898160 | |
| AR01 | 14/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CALUM GRANT-WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD GLENTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1898160 | |
| AR01 | 14/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ARNAUD JOHN DOMINIC GLENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVIN | |
| AR01 | 14/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 14/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 14/11/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM SECRETARIES LIMITED / 14/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOD / 14/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY DEVIN / 14/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED PAUL GREGORY DEVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RIX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK ADKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288a | DIRECTOR APPOINTED DEBORAH RIX | |
| 288a | DIRECTOR APPOINTED THOMAS WOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 18/11/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES04 | NC INC ALREADY ADJUSTED 18/11/97 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 31/08/89--------- £ SI 300@1 | |
| 88(2)R | AD 18/11/97--------- £ SI 2991040@.25 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| MISC | AMENDING RES PASSED 23/04/93 | |
| MISC | AMENDING 123 PASSED 23/04/93 | |
| MISC | AMENDING RES PASSED 23/12/92 | |
| MISC | AMENDING 123 PASSED 23/12/02 | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to LOVABLE ITALIANA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOVABLE ITALIANA INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of LOVABLE ITALIANA INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOVABLE ITALIANA INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for LOVABLE ITALIANA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as LOVABLE ITALIANA INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOVABLE ITALIANA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVABLE ITALIANA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOVABLE ITALIANA INTERNATIONAL LIMITED any grants or awards. Ownership
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