DOLCEZZA CLAPHAM LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 08159119
Status Active
Incorporation Date 27 July 2012
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
Phone, email, etc

Since the company registration fifteen 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 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; Termination of appointment of Max Natalini as a director on 21 November 2016. The most likely internet sites of DOLCEZZA CLAPHAM LIMITED are www.dolcezzaclapham.co.uk, and www.dolcezza-clapham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Dolcezza Clapham Limited is a Private Limited Company. The company registration number is 08159119. Dolcezza Clapham Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Dolcezza Clapham 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

Director
CAPONE, Christian Francesco
Appointed Date: 27 February 2017
30 years old
Director
LANZARONE, Roberto
Appointed Date: 21 November 2016
40 years old

Resigned Directors

Director
NATALINI, Max
Resigned: 21 November 2016
Appointed Date: 27 July 2012
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 CLAPHAM 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 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
Termination of appointment of Max Natalini as a director on 21 November 2016
24 Nov 2016
Appointment of Mr Roberto Lanzarone as a director on 21 November 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 5 more events
25 Apr 2014
Total exemption small company accounts made up to 31 July 2013
04 Sep 2013
Registered office address changed from D52 - Albion Riverside 8 Hester Road London SW11 4AW United Kingdom on 4 September 2013
30 Jul 2013
Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
24 Nov 2012
Particulars of a mortgage or charge / charge no: 1
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DOLCEZZA CLAPHAM LIMITED Charges

23 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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