CIBO (LONDON) LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1PZ

Company number 05550831
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address UNIT 1-8 LOW PROFILE HOUSE, 94 VALE ROAD, LONDON, N4 1PZ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CIBO (LONDON) LIMITED are www.cibolondon.co.uk, and www.cibo-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.4 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibo London Limited is a Private Limited Company. The company registration number is 05550831. Cibo London Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Cibo London Limited is Unit 1 8 Low Profile House 94 Vale Road London N4 1pz. . BUCKLE, Clare is a Secretary of the company. TURANO, Clare is a Director of the company. TURANO, Franco is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROSATO, Bruno has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
BUCKLE, Clare
Appointed Date: 01 September 2005
Director
TURANO, Clare
Appointed Date: 25 January 2016
56 years old
Director
TURANO, Franco
Appointed Date: 01 September 2005
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
ROSATO, Bruno
Resigned: 17 September 2013
Appointed Date: 01 December 2009
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Franco Turano
Notified on: 14 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIBO (LONDON) LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
25 Jan 2016
Appointment of Mrs Clare Turano as a director on 25 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
New director appointed
20 Sep 2005
New secretary appointed
01 Sep 2005
Incorporation

CIBO (LONDON) LIMITED Charges

27 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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