Company number 08678020
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5AS
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Christian Francesco Capone as a director on 27 February 2017; Registered office address changed from The Printworks 139 Clapham Road London SW9 0HP to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 January 2017; Appointment of Mr Roberto Lanzarone as a director on 21 November 2016. The most likely internet sites of DOLCEZZA BONHILL LIMITED are www.dolcezzabonhill.co.uk, and www.dolcezza-bonhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dolcezza Bonhill Limited is a Private Limited Company.
The company registration number is 08678020. Dolcezza Bonhill Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Dolcezza Bonhill Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire United Kingdom En6 5as. . CAPONE, Christian Francesco is a Director of the company. LANZARONE, Roberto is a Director of the company. Director NATALINI, Max has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Director
NATALINI, Max
Resigned: 21 November 2016
Appointed Date: 05 September 2013
46 years old
Persons With Significant Control
Mr Max Natalini
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Dolcezza Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOLCEZZA BONHILL LIMITED Events
27 Feb 2017
Appointment of Mr Christian Francesco Capone as a director on 27 February 2017
27 Jan 2017
Registered office address changed from The Printworks 139 Clapham Road London SW9 0HP to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 January 2017
24 Nov 2016
Appointment of Mr Roberto Lanzarone as a director on 21 November 2016
24 Nov 2016
Termination of appointment of Max Natalini as a director on 21 November 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 0 more events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
05 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted