Company number 09134695
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address UNIT 102 THE GALLERY, GLOUCESTER GREEN, OXFORD, OX1 2DF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 November 2016 with no updates; Appointment of Ms Federica Bassanelli as a director on 2 August 2016. The most likely internet sites of BUONGIORNO E BUONASERA LIMITED are www.buongiornoebuonasera.co.uk, and www.buongiorno-e-buonasera.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Buongiorno E Buonasera Limited is a Private Limited Company.
The company registration number is 09134695. Buongiorno E Buonasera Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Buongiorno E Buonasera Limited is Unit 102 The Gallery Gloucester Green Oxford Ox1 2df. The company`s financial liabilities are £101.59k. It is £66.09k against last year. The cash in hand is £79.46k. It is £63.54k against last year. And the total assets are £113.54k, which is £78.92k against last year. BASSANELLI, Federica is a Director of the company. BIANCHETTI, Alessandro is a Director of the company. Secretary B&M SECRETARIAL SERVICES LIMITED has been resigned. Director BASSANELLI, Francesco has been resigned. The company operates in "Take-away food shops and mobile food stands".
buongiorno e buonasera Key Finiance
LIABILITIES
£101.59k
+186%
CASH
£79.46k
+398%
TOTAL ASSETS
£113.54k
+227%
All Financial Figures
Current Directors
Resigned Directors
Secretary
B&M SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2015
Appointed Date: 17 July 2014
Persons With Significant Control
Mr Alessandro Bianchetti
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUONGIORNO E BUONASERA LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
02 Aug 2016
Appointment of Ms Federica Bassanelli as a director on 2 August 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Aug 2016
Termination of appointment of Francesco Bassanelli as a director on 1 June 2016
...
... and 0 more events
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
17 Jun 2015
Termination of appointment of B&M Secretarial Services Limited as a secretary on 17 June 2015
16 Jun 2015
Registered office address changed from C/O B&M Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA England to Unit 102 the Gallery Gloucester Green Oxford OX1 2DF on 16 June 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted