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Company Information for

GIAFLOCACE LTD

HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA,

Company Registration Number

08195170

Private Limited Company

Active

Company Overview

About Giaflocace Ltd

GIAFLOCACE LTD was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Giaflocace Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GIAFLOCACE LTD

Legal Registered Office

HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA
Other companies in EC4V

Previous Names

GIACOFLACE LTD

03/09/2012

Filing Information

Company Number		08195170
Company ID Number		08195170
Date formed		2012-08-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/08/2022
Account next due		30/05/2024
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-06-06 00:57:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GIAFLOCACE LTD

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Company Officers of GIAFLOCACE LTD

Current Directors

Officer	Role	Date Appointed
MICHELE MENATO	Director	2012-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINCOLN SECRETARIES LIMITED	Company Secretary	2012-08-29	2012-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELE MENATO	B&M SECRETARIAL SERVICES LIMITED	Director	2013-12-16	CURRENT	2013-12-16	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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/22
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-05-24	AA	30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-10-11	AAMD	Amended account full exemption
2021-05-24	AA01	Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/17 FROM 3rd Floor East 12 Bridewell Place London EC4V 6AP
2017-11-21	DISS40	Compulsory strike-off action has been discontinued
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-03	TM02	Termination of appointment of a secretary
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-05	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-25	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	29/08/13 ANNUAL RETURN FULL LIST
2012-10-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINCOLN SECRETARIES LIMITED
2012-09-03	RES15	CHANGE OF NAME 03/09/2012
2012-09-03	CERTNM	Company name changed giacoflace LTD\certificate issued on 03/09/12
2012-08-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to GIAFLOCACE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 GIAFLOCACE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GIAFLOCACE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-30

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 GIAFLOCACE LTD

Intangible Assets

Patents

We have not found any records of GIAFLOCACE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GIAFLOCACE LTD

Trademarks

We have not found any records of GIAFLOCACE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIAFLOCACE LTD. 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 (70229 - Management consultancy activities other than financial management) as GIAFLOCACE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GIAFLOCACE LTD 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 GIAFLOCACE LTD 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 GIAFLOCACE LTD any grants or awards.

Ownership

We could not find any group structure information

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