RUCOLA LIMITED - MARLOW


Company Profile Company Filings

Overview

RUCOLA LIMITED is a Private Limited Company from MARLOW and has the status: Active.
RUCOLA LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

RUCOLA LIMITED - MARLOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMMERCIAL SECRETARIAT LIMITED Corporate Secretary 1998-03-20 CURRENT
ANTONIO SAVINO Feb 1959 Italian Director 2003-02-12 CURRENT
NICOLA LA VERGHETTA Dec 1957 British Director 1998-03-20 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-03-20 UNTIL 1998-03-20 RESIGNED
FABIO TERRINONI Jul 1950 Italian Director 1998-03-20 UNTIL 2000-11-22 RESIGNED
JUAN GIL-RIOS Mar 1951 Spanish Director 1998-03-20 UNTIL 2000-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicola La Verghetta 2016-04-06 12/1957 Chesham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Antonio Savino 2016-04-06 2/1959 Chieti   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLA MARINA LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LA BODEGA TAPAS LIMITED MARLOW Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
4 DIVISIONS LTD MARLOW Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LA CANTINA DEL VINO LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GRA INVESTMENTS LIMITED MARLOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LA BODEGA TWYFORD LTD MARLOW ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rucola Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-08-2023 £58,009 Cash £10,645 equity
Rucola Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-08-2022 £57,953 Cash £24,256 equity
Rucola Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £139,424 Cash £50,057 equity
Rucola Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-08-2020 £76,560 Cash £2,117 equity
Rucola Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-08-2019 £62,835 Cash £-39,627 equity
Rucola Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-08-2018 £34,000 Cash £-69,562 equity
Rucola Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-08-2017 £20,921 Cash £-60,721 equity
Rucola Limited - Abbreviated accounts 16.3 2017-01-12 31-08-2016 £39,630 Cash £-49,735 equity
Rucola Limited - Limited company - abbreviated - 11.9 2016-01-14 31-08-2015 £27,782 Cash £-56,929 equity
Rucola Limited - Limited company - abbreviated - 11.6 2015-01-14 31-08-2014 £8,409 Cash £-39,758 equity

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