Active
Company Information for BAR ITALIA HOLDINGS LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
03713776
Private Limited Company
Active |
Company Name | |
---|---|
BAR ITALIA HOLDINGS LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in N12 | |
Company Number | 03713776 | |
---|---|---|
Company ID Number | 03713776 | |
Date formed | 1999-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:00:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIO GIUSEPPE PAOLINO POLLEDRI |
||
VERONICA POLLEDRI |
||
ANTHONY GIOVANNI LUIGI POLLEDRI |
||
LUIGI PAULO CARLO POLLEDRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFE ITALIA LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2014-09-09 | |
CAFFE.BAR ITALIA LIMITED | Company Secretary | 1994-02-05 | CURRENT | 1994-02-07 | Dissolved 2014-09-09 | |
BAR ITALIA (LONDON) LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
RISTORANTE BAR ITALIA LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
BAR ITALIA CATERING LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
CAFFE.BAR ITALIA LIMITED | Company Secretary | 1994-02-05 | CURRENT | 1994-02-07 | Dissolved 2014-09-09 | |
CAFFE BAR LIMITED | Director | 2014-09-01 | CURRENT | 1999-06-28 | Active | |
PA NINO'S LIMITED | Director | 2014-02-25 | CURRENT | 2005-02-25 | Active | |
MAGNIFIA LIMITED | Director | 2004-07-14 | CURRENT | 2004-06-03 | Dissolved 2015-01-29 | |
CAFE ITALIA LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2014-09-09 | |
BAR ITALIA (LONDON) LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
RISTORANTE BAR ITALIA LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
BAR ITALIA CATERING LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
BAR ITALIA (SOHO) LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-11 | Dissolved 2017-07-07 | |
LITTLE ITALY LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Dissolved 2017-12-21 | |
CAFFE.BAR ITALIA LIMITED | Director | 1994-02-05 | CURRENT | 1994-02-07 | Dissolved 2014-09-09 | |
MAGNIFIA LIMITED | Director | 2004-07-14 | CURRENT | 2004-06-03 | Dissolved 2015-01-29 | |
BAR ITALIA (LONDON) LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
RISTORANTE BAR ITALIA LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
BAR ITALIA CATERING LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-09 | |
BAR ITALIA (SOHO) LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-11 | Dissolved 2017-07-07 | |
LITTLE ITALY LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Dissolved 2017-12-21 | |
CAFFE.BAR ITALIA LIMITED | Director | 1994-02-05 | CURRENT | 1994-02-07 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/10/24 FROM Global House, 303 Ballards Lane London N12 8NP | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
PSC04 | Change of details for Mr Antonio Giovanni Luigi Polledri as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mr Antonio Giovanni Luigi Polledri on 2022-01-01 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VERONICA POLLEDRI on 2020-01-01 | |
CH01 | Director's details changed for Mr Anthony Giovanni Luigi Polledri on 2020-01-01 | |
PSC04 | Change of details for Mr Anthony Giovanni Luigi Polledri as a person with significant control on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Anthony Giovanni Luigi Polledri as a person with significant control on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760011 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037137760009 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Anthony Giovanni Luigi Polledri on 2013-07-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAULO CARLO POLLEDRI / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VERONICA POLLEDRI on 2013-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIOVANNI LUIGI POLLEDRI / 01/01/2013 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 16/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PAULO CARLO POLLEDRI / 16/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 16/02/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | BANK OF CYPRUS UK LIMITED | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 6,100,051 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 36,065 |
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 BAR ITALIA HOLDINGS LIMITED
Called Up Share Capital | 2012-03-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 18,590 |
Current Assets | 2012-03-01 | £ 2,612,103 |
Debtors | 2012-03-01 | £ 2,593,513 |
Fixed Assets | 2012-03-01 | £ 4,135,000 |
Shareholder Funds | 2012-03-01 | £ 610,987 |
Tangible Fixed Assets | 2012-03-01 | £ 4,135,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAR ITALIA HOLDINGS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |