Buccellati Limited

General information

Name:

Buccellati Ltd

Office Address:

29 Harbour Exchange Square E14 9GE London

Number: 04990724

Incorporation date: 2003-12-10

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the date that marks the start of Buccellati Limited, the company that was situated at 29 Harbour Exchange Square, in London. The company was created on Wed, 10th Dec 2003. The Companies House Registration Number was 04990724 and its postal code was E14 9GE. This company had been present on the market for approximately 17 years up until Tue, 22nd Sep 2020.

The following limited company was managed by 1 director: Lorenzo B., who was appointed in 2005.

Sogno C. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lorenzo B.

Role: Director

Appointed: 22 December 2005

Latest update: 5 September 2023

Role: Corporate Secretary

Appointed: 16 June 2005

Address: London, E14 9GE, England

Latest update: 5 September 2023

People with significant control

Sogno C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 29th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
16
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