Company number 04859650
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of VILLANI ICES HOLDINGS LIMITED are www.villaniicesholdings.co.uk, and www.villani-ices-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Villani Ices Holdings Limited is a Private Limited Company.
The company registration number is 04859650. Villani Ices Holdings Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Villani Ices Holdings Limited is Ds House 306 High Street Croydon Cr0 1ng. The company`s financial liabilities are £29.25k. It is £-18.09k against last year. The cash in hand is £8.79k. It is £4.75k against last year. And the total assets are £98.47k, which is £10.4k against last year. PELLE, Pasquale is a Secretary of the company. PELLE, Elena is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHANCE, Ronald Albert has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
villani ices holdings Key Finiance
LIABILITIES
£29.25k
-39%
CASH
£8.79k
+117%
TOTAL ASSETS
£98.47k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 07 August 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 May 2004
Appointed Date: 07 August 2003
Persons With Significant Control
Mrs Elena Pelle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pasquale Pelle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VILLANI ICES HOLDINGS LIMITED Events
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
16 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 35 more events
29 Jun 2004
New director appointed
29 Jun 2004
Registered office changed on 29/06/04 from: 2ND floor 93A rivington street london EC2A 3AY
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
07 Aug 2003
Incorporation