BUCCELLATI LIMITED - LONDON


Company Profile Company Filings

Overview

BUCCELLATI LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUCCELLATI LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04990724. The accounts status is DORMANT.

BUCCELLATI LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

KIDD RAPINET LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 2005-06-16 CURRENT
LORENZO BUCCELLATI Aug 1961 Italian Director 2005-12-22 CURRENT
K.R.B. (SECRETARIES) LIMITED Corporate Director 2005-06-16 UNTIL 2005-06-16 RESIGNED
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2003-12-10 UNTIL 2003-12-10 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-10 UNTIL 2003-12-10 RESIGNED
JOHN KELLY Nov 1969 American Director 2003-12-10 UNTIL 2005-06-16 RESIGNED
MR CHRISTOPHER ANTHONY MAJOR HENNIKER Oct 1952 British Director 2005-06-16 UNTIL 2005-12-22 RESIGNED
RICHARD MILLER British Secretary 2003-12-10 UNTIL 2005-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sogno Chiara 2016-04-06 2/1938 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUCCELLATI LIMITED 2019-08-30 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BUCCELLATI LIMITED 2018-09-12 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BUCCELLATI LIMITED 2017-09-16 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - BUCCELLATI LIMITED 2016-09-13 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BUCCELLATI LIMITED 2014-09-13 31-12-2013 £1 Cash £1 equity

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