Dolcezza Holdings Limited in Potters Bar, EN6 5AS

Description

Data updated on: 01-11-2023

Registered as 09550754 9 years ago, Dolcezza Holdings Limited was set up as a Private Limited Company. The actual mailing address is C/o Michael Filiou Ltd Salisbury House, 81 High Street Potters Bar. This company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The most recent accounts cover the period up to 2022-03-28 and the latest confirmation statement was released on 2022-11-26.

Roberto L. is this particular enterprise's individual managing director, who was designated to this position in 2016. That company had been directed by Christian C. till 7 years ago. As a follow-up another director, namely Max N. resigned in 2016.

The companies with significant control over this firm are as follows: Restaurants & Management Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Potters Bar at Salisbury House, 81 High Street, EN6 5AS, Hertfordshire and was registered as a PSC under the reg no 10238138.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-29	2018-09-29	2019-09-28	2020-09-28	2022-03-28
Currency
Net Worth	9 640	8 056

Balance Sheet
Cash Bank In Hand	100	19 333
Cash Bank On Hand		19 333
Current Assets	100	33 433	14 100
Debtors		14 100	14 100	14 100	6 100	6 100	100
Other Debtors		100	100	100

Capital & Reserves
Called Up Share Capital	10 300	10 300
Profit Loss Account Reserve	-660	-2 244
Shareholder Funds	9 640	8 056

Other Financial Data
Accrued Liabilities			2 000	2 000
Amounts Owed By Group Undertakings		14 000	14 000	14 000
Bank Borrowings Overdrafts			22	22
Bank Overdrafts			22
Creditors		35 577	18 266	18 266	18 266	18 266	18 266
Creditors Due Within One Year	660	35 577
Investments Fixed Assets	10 200	10 200	10 200	10 200	200	200
Investments In Group Undertakings		10 200	10 200	10 200
Net Assets Liabilities Subsidiaries		19 363	-31 976
Net Current Assets Liabilities	-560	-2 144	-4 166	-4 166	-12 166	-12 166	-18 166
Number Shares Allotted	10 200	10 200
Number Shares Issued Fully Paid			10 200	10 200	10 200	10 200	10 200
Other Creditors		33 333	14 000	14 000
Par Value Share	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary			100	100	100	100
Profit Loss			-2 022
Profit Loss Subsidiaries		-13 511	51 339
Share Capital Allotted Called Up Paid	10 200	10 200
Total Assets Less Current Liabilities	9 640	8 056	6 034	6 034	-11 966	-11 966	-18 166
Trade Creditors Trade Payables		2 244	2 244	2 244

Company staff

Roberto L.

Role: Director

Appointed: 21 November 2016

Latest update: 29 January 2024

People with significant control

Restaurants & Management Ltd

Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

Legal authority Uk Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 10238138

Notified on 21 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	28 December 2023
Account last made up date	28 March 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	20 April 2015
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	30 September 2017
End Date For Period Covered By Report	29 September 2018
Annual Accounts
Start Date For Period Covered By Report	30 September 2018
End Date For Period Covered By Report	28 September 2019
Annual Accounts
Start Date For Period Covered By Report	29 September 2019
End Date For Period Covered By Report	28 September 2020
Annual Accounts
Start Date For Period Covered By Report	29 September 2020
End Date For Period Covered By Report	28 March 2022

Dolcezza Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roberto L.

Christian C.

Max N.

People with significant control

Restaurants & Management Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Dolcezza Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roberto L.

Christian C.

Max N.

People with significant control

Restaurants & Management Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015 - 2016