CIAO BELLA RESTAURANT LIMITED
HARROW SPEED 7844 LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03816395
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CIAO BELLA RESTAURANT LIMITED are www.ciaobellarestaurant.co.uk, and www.ciao-bella-restaurant.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and four months. Ciao Bella Restaurant Limited is a Private Limited Company. The company registration number is 03816395. Ciao Bella Restaurant Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Ciao Bella Restaurant Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. The company`s financial liabilities are £1265.8k. It is £259.66k against last year. The cash in hand is £862.02k. It is £309.6k against last year. And the total assets are £1653.41k, which is £326.95k against last year. POLLANO, Patrizia is a Secretary of the company. POLLANO, Felice is a Director of the company. Secretary POLLANO, Felice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FERRARI, Lorenzo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


ciao bella restaurant Key Finiance

LIABILITIES £1265.8k
+25%
CASH £862.02k
+56%
TOTAL ASSETS £1653.41k
+24%
All Financial Figures

Current Directors

Secretary
POLLANO, Patrizia
Appointed Date: 13 November 2003
Director
POLLANO, Felice
Appointed Date: 25 August 1999
72 years old

Resigned Directors

Secretary
POLLANO, Felice
Resigned: 13 November 2003
Appointed Date: 25 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 29 July 1999
Director
FERRARI, Lorenzo
Resigned: 13 November 2003
Appointed Date: 25 August 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Ciao Bella Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIAO BELLA RESTAURANT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
15 Sep 1999
Director resigned
14 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1999
Company name changed speed 7844 LIMITED\certificate issued on 06/09/99
02 Sep 1999
Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ
29 Jul 1999
Incorporation

CIAO BELLA RESTAURANT LIMITED Charges

13 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: The rent deposit being £7,335.96 see image for full details.

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