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Home > England & Wales Companies > GIACOBAZZI UK LIMITED
Company Information for

GIACOBAZZI UK LIMITED

C/O BEGBIES TRAYNOR GROUP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
03437186
Private Limited Company
Liquidation

Company Overview

About Giacobazzi Uk Ltd
GIACOBAZZI UK LIMITED was founded on 1997-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Giacobazzi Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GIACOBAZZI UK LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR GROUP, 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in EC4M
 
Filing Information
Company Number 03437186
Company ID Number 03437186
Date formed 1997-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
Last Datalog update: 2024-07-06 03:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIACOBAZZI UK LIMITED
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Company Officers of GIACOBAZZI UK LIMITED

Current Directors
Officer Role Date Appointed
LEONARDO GIACOBAZZI
 Company Secretary 2004-04-29
ALDO BOSCO
 Director 2017-11-10
MARCO FRACCAROLI
 Director 2017-11-10
LUCA ZAGLIO
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO GIACOBAZZI
 Director 1997-09-19 2017-11-10
ELDA STABILINI GIACOBAZZI
 Company Secretary 1998-03-16 2003-09-11
ELDA STABILINI GIACOBAZZI
 Director 1997-09-19 2003-09-11
PAOLA GUASTADINI
 Company Secretary 1997-09-19 1998-03-16
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-09-19 1997-09-19
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-09-19 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDO BOSCO OAKVALE FOODSERVICE LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
ALDO BOSCO MIDLAND PIE PRODUCTS LIMITED Director 2018-02-09 CURRENT 1979-01-08 Active - Proposal to Strike off
ALDO BOSCO MIDLAND MEAT PRODUCTS LIMITED Director 2018-02-09 CURRENT 1993-06-03 Active - Proposal to Strike off
ALDO BOSCO IDELI.ONLINE LIMITED Director 2018-02-09 CURRENT 2016-02-22 Active - Proposal to Strike off
ALDO BOSCO MIDLAND CHILLED FOODS LIMITED Director 2018-02-09 CURRENT 1973-03-26 Active
ALDO BOSCO GRANAROLO UK LIMITED Director 2013-11-18 CURRENT 2013-09-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-01-27Compulsory strike-off action has been discontinued
2023-01-27DISS40Compulsory strike-off action has been discontinued
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-04CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-03-23DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA FEDERZONI
2021-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA FEDERZONI
2021-10-01PSC09Withdrawal of a person with significant control statement on 2021-10-01
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DRIUSSI
2021-05-05AP01DIRECTOR APPOINTED SABRINA FEDERZONI
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-09DISS40Compulsory strike-off action has been discontinued
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR ALESSANDRO DRIUSSI
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BORCHIA
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCO FRACCAROLI
2018-12-04AP01DIRECTOR APPOINTED MR FILIPPO MARCHI
2018-11-16TM02Termination of appointment of Leonardo Giacobazzi on 2018-10-03
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-03CH01Director's details changed for Mr Gianluca Borchia on 2018-06-04
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCA ZAGLIO
2018-06-18AP01DIRECTOR APPOINTED MR GIANLUCA BORCHIA
2018-02-06RP04AP01Second filing of director appointment of Aldo Bosco
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-02-06ANNOTATIONClarification
2017-12-12AP01DIRECTOR APPOINTED MR MARCO FRACCAROLI
2017-12-12AP01DIRECTOR APPOINTED MR LUCA ZAGLIO
2017-12-12AP01DIRECTOR APPOINTED MR ALDO BOSCO
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO GIACOBAZZI
2017-12-12AP01DIRECTOR APPOINTED MR ALDO BOSCO
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-30PSC07CESSATION OF ANGELO GIACOBAZZI AS A PSC
2017-10-30PSC07CESSATION OF LEONARDO GIACOBAZZI AS A PSC
2017-10-30PSC08Notification of a person with significant control statement
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE
2016-12-13GAZ1FIRST GAZETTE
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0119/09/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2014-11-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0119/09/14 FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ ENGLAND
2014-08-29REGISTERED OFFICE CHANGED ON 29/08/14 FROM , Russell Bedford House City Forum, 250 City Road, London, EC1V 2QQ, England
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 2B THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE
2014-04-02REGISTERED OFFICE CHANGED ON 02/04/14 FROM , 2B the Circle, Queen Elizabeth Street, London, SE1 2JE
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AR0119/09/13 FULL LIST
2012-09-19AR0119/09/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0119/09/11 FULL LIST
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0119/09/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GIACOBAZZI / 19/09/2010
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-03-24363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-26363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-05-14288aNEW SECRETARY APPOINTED
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-15363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-01363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/01
2001-10-12363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 55 QUEEN ANNE STREET LONDON W1G 9JR
2001-04-30Registered office changed on 30/04/01 from:\55 queen anne street, london, W1G 9JR
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-22363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 25 DUKE STREET LONDON W1M 5DB
2000-09-08Registered office changed on 08/09/00 from:\25 duke street, london, W1M 5DB
2000-05-26353LOCATION OF REGISTER OF MEMBERS
1999-10-20363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
1998-11-04288aNEW SECRETARY APPOINTED
1998-11-04363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-11-04Registered office changed on 04/11/98 from:\russell bedford house city forum, 250 city road, london, EC1V 2QQ
1998-10-27288bSECRETARY RESIGNED
1998-03-17225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-03-1788(2)RAD 19/09/97--------- £ SI 998@1=998 £ IC 2/1000
1997-10-06288aNEW DIRECTOR APPOINTED
1997-10-06288aNEW DIRECTOR APPOINTED
1997-10-06288bSECRETARY RESIGNED
1997-10-06288aNEW SECRETARY APPOINTED
1997-10-06288bDIRECTOR RESIGNED
1997-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GIACOBAZZI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-06-04
Resolution2024-06-04
Meetings of Creditors2024-05-20
Fines / Sanctions
No fines or sanctions have been issued against GIACOBAZZI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIACOBAZZI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 GIACOBAZZI UK LIMITED

Intangible Assets
Patents
We have not found any records of GIACOBAZZI UK LIMITED registering or being granted any patents
Domain Names

GIACOBAZZI UK LIMITED owns 4 domain names.

balsamico.co.uk   balsamix.co.uk   giacobazzi.co.uk   giacobazziuk.co.uk  

Trademarks
We have not found any records of GIACOBAZZI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIACOBAZZI UK 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 (82990 - Other business support service activities n.e.c.) as GIACOBAZZI UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GIACOBAZZI UK 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 GIACOBAZZI UK 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 GIACOBAZZI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5NR