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Company Information for

IL BISONTE UK LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG,
Company Registration Number
10404133
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Il Bisonte Uk Ltd
IL BISONTE UK LIMITED was founded on 2016-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Il Bisonte Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IL BISONTE UK LIMITED
 
Legal Registered Office
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
 
Filing Information
Company Number 10404133
Company ID Number 10404133
Date formed 2016-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 28/10/2017
Type of accounts SMALL
Last Datalog update: 2020-07-08 03:48:41
Primary Source:Companies House
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Company Officers of IL BISONTE UK LIMITED

Current Directors
Officer Role Date Appointed
SOFIA CIUCCHI
 Director 2018-01-16
GARY MICHAEL PRITCHARD
 Director 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MICHAEL PRITCHARD DELTA INVESTMENTS ONE MIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
GARY MICHAEL PRITCHARD TIQ UK FINANCE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
GARY MICHAEL PRITCHARD TIQ UK ACQUISITIONS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD TIQ UK MIDCO LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD EDUCATION ACQUISITIONS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD THE DELI VILLAGE LIMITED Director 2017-01-11 CURRENT 2016-07-19 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD CD TOPCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD JASMINE TRC MIDCO LIMITED Director 2016-01-11 CURRENT 2015-12-31 Active
GARY MICHAEL PRITCHARD TRC ACQUISITIONS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
GARY MICHAEL PRITCHARD MY AZZURRA HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-06-10 Active
GARY MICHAEL PRITCHARD PIANO (SHELFCO) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
GARY MICHAEL PRITCHARD PROJECT TEXAS HOLDING LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD UKLS MANAGEMENTCO LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
GARY MICHAEL PRITCHARD UKLS MIDCO LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
GARY MICHAEL PRITCHARD SIMPLIFY MOVING LIMITED Director 2014-07-04 CURRENT 2014-07-04 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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL PRITCHARD
2020-03-09AP01DIRECTOR APPOINTED MR LUIGI CECCON
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-23AP01DIRECTOR APPOINTED MS. SOFIA CIUCCHI
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2016-10-12AA01Current accounting period shortened from 30/09/17 TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-30NEWINCNew incorporation
2016-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to IL BISONTE UK LIMITED 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 IL BISONTE 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
IL BISONTE UK LIMITED 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 47722 - Retail sale of leather goods in specialised stores

Intangible Assets
Patents
We have not found any records of IL BISONTE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IL BISONTE UK LIMITED
Trademarks
We have not found any records of IL BISONTE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IL BISONTE 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 (47722 - Retail sale of leather goods in specialised stores) as IL BISONTE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IL BISONTE 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 IL BISONTE 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 IL BISONTE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 4QG