Active
Company Information for AMERIGO VESPUCCI LIMITED
25 CABOT SQUARE, LONDON, E14 4QA,
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Company Registration Number
02922853
Private Limited Company
Active |
Company Name | |
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AMERIGO VESPUCCI LIMITED | |
Legal Registered Office | |
25 CABOT SQUARE LONDON E14 4QA Other companies in E14 | |
Company Number | 02922853 | |
---|---|---|
Company ID Number | 02922853 | |
Date formed | 1994-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB653273144 |
Last Datalog update: | 2024-04-06 21:45:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMERIGO VESPUCCI, INC. | 307 SEVENTH AVENUE New York NEW YORK NY 10001 | Active | Company formed on the 1996-05-13 | |
Amerigo Vespucci, Inc. | 12828 Ramona Bl #75 Baldwin Park CA 91706 | Dissolved | Company formed on the 1980-10-06 | |
AMERIGO VESPUCCI LLC | 1410 20 TH STREET MIAMI BEACH FL 33139 | Inactive | Company formed on the 2014-04-01 | |
AMERIGO VESPUCCI INCORPORATED | Delaware | Unknown | ||
AMERIGO VESPUCCI CHARITABLE FUND INCORPORATED | New Jersey | Unknown | ||
AMERIGO VESPUCCI DENIM CORPORATION | New Jersey | Unknown | ||
Amerigo Vespucci LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-04-03 | |
Amerigo Vespucci Lodge #160 Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GIAN BATTISTA GURRIERI |
||
GIAN BATTISTA GURRIERI |
||
JANICE MARJORIE KATHLEEN GURRIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GURRIERI |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Giam Battista Gurrieri as a person with significant control on 2022-02-16 | ||
SECRETARY'S DETAILS CHNAGED FOR GIAM BATTISTA GURRIERI on 2022-02-16 | ||
Director's details changed for Mr Giam Battista Gurrieri on 2022-02-16 | ||
Change of details for Mrs Janic Marjorie Kathleen Gurrieri as a person with significant control on 2022-02-16 | ||
DIRECTOR APPOINTED MR JONATHAN GURRIERI | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GURRIERI | |
PSC04 | Change of details for Mr Giam Battista Gurrieri as a person with significant control on 2022-02-16 | |
CH01 | Director's details changed for Mr Giam Battista Gurrieri on 2022-02-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GIAM BATTISTA GURRIERI on 2022-02-16 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029228530004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GIAN BATTISTA GURRIERI on 2019-01-22 | |
CH01 | Director's details changed for Mr Gian Battista Gurrieri on 2019-01-22 | |
PSC04 | Change of details for Mr Gian Battista Gurrieri as a person with significant control on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARJORIE KATHLEEN GURRIERI / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN BATTISTA GURRIERI / 26/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GIAN BATTISTA GURRIERI on 2012-04-26 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARJORIE KATHLEEN GURRIERI / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN BATTISTA GURRIERI / 26/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: FWP HOUSE BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
363a | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 399-401 HIGH ST LONDON E15 4OZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363x | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | |
88(2)R | AD 10/02/95--------- £ SI 20@1=20 £ IC 2/22 | |
88(2)R | AD 10/02/95--------- £ SI 19@1=19 £ IC 41/60 | |
88(2)R | AD 10/02/95--------- £ SI 20@1=20 £ IC 80/100 | |
88(2)R | AD 10/02/95--------- £ SI 19@1=19 £ IC 22/41 | |
88(2)R | AD 10/02/95--------- £ SI 20@1=20 £ IC 60/80 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 134,168 |
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Creditors Due Within One Year | 2012-05-01 | £ 81,056 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERIGO VESPUCCI LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 16,203 |
Cash Bank In Hand | 2012-04-30 | £ 76,934 |
Cash Bank In Hand | 2011-04-30 | £ 60,522 |
Current Assets | 2012-05-01 | £ 42,643 |
Current Assets | 2012-04-30 | £ 112,767 |
Current Assets | 2011-04-30 | £ 163,621 |
Debtors | 2012-05-01 | £ 13,200 |
Debtors | 2012-04-30 | £ 30,163 |
Debtors | 2011-04-30 | £ 93,859 |
Fixed Assets | 2012-05-01 | £ 416,302 |
Fixed Assets | 2012-04-30 | £ 350,630 |
Fixed Assets | 2011-04-30 | £ 368,296 |
Shareholder Funds | 2012-05-01 | £ 243,721 |
Shareholder Funds | 2012-04-30 | £ 236,103 |
Shareholder Funds | 2011-04-30 | £ 265,677 |
Stocks Inventory | 2012-05-01 | £ 13,240 |
Stocks Inventory | 2012-04-30 | £ 5,670 |
Stocks Inventory | 2011-04-30 | £ 9,240 |
Tangible Fixed Assets | 2012-05-01 | £ 410,902 |
Tangible Fixed Assets | 2012-04-30 | £ 342,530 |
Tangible Fixed Assets | 2011-04-30 | £ 357,496 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AMERIGO VESPUCCI LIMITED are:
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JUICE FOR LIFE LTD | £ 23,243 |
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DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |