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Il Girasole (london) Ltd., SW19 3UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IL GIRASOLE (LONDON) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Il Girasole (london) Ltd.. The company was founded 13 years ago and was given the registration number 07545864. The firm's registered office is in LONDON. You can find them at 19 Falcon House, 19 Deer Park Road, London, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IL GIRASOLE (LONDON) LTD.
Company Number:07545864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:19 Falcon House, 19 Deer Park Road, London, Surrey, United Kingdom, SW19 3UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Falcon House, 19 Deer Park Road, London, United Kingdom, SW19 3UX

Director20 October 2020Active
19, Falcon House, 19 Deer Park Road, London, United Kingdom, SW19 3UX

Director08 June 2012Active
7, Beadon Road, Hammersmith, United Kingdom, W6 0AE

Director28 February 2011Active
6, Lansdell Road, Mitcham, England, CR4 2JE

Director28 February 2011Active
6, Lansdell Road, Mitcham, England, CR4 2JE

Director28 February 2011Active

People with Significant Control

Mr Alessandro Cibocchi
Notified on:28 February 2017
Status:Active
Date of birth:April 1972
Nationality:Italian
Country of residence:England
Address:Falcon House, Falcon House, London, England, SW19 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Address

Change registered office address company with date old address new address.

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2018-05-24Address

Change registered office address company with date old address new address.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-19Officers

Termination director company with name termination date.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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