PICCOLO MONDO (SOUTHERN) LIMITED
SOUTHAMPTON

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Company number 07746782
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Helder Nuno Freitas Baptista as a director on 1 February 2012. The most likely internet sites of PICCOLO MONDO (SOUTHERN) LIMITED are www.piccolomondosouthern.co.uk, and www.piccolo-mondo-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccolo Mondo Southern Limited is a Private Limited Company. The company registration number is 07746782. Piccolo Mondo Southern Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Piccolo Mondo Southern Limited is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £31.63k. It is £8.66k against last year. The cash in hand is £1.33k. It is £-5.25k against last year. And the total assets are £17.57k, which is £4.88k against last year. POWER SECRETARIES LIMITED is a Secretary of the company. BAPTISTA, Helder Nuno Freitas is a Director of the company. Secretary CHARTERHOUSE CONSULTANTS LTD has been resigned. Director BAPTISTA, Helder Nuno Freitas has been resigned. The company operates in "Licensed restaurants".


piccolo mondo (southern) Key Finiance

LIABILITIES £31.63k
+37%
CASH £1.33k
-80%
TOTAL ASSETS £17.57k
+38%
All Financial Figures

Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 19 August 2011
Director
BAPTISTA, Helder Nuno Freitas
Appointed Date: 19 August 2011
47 years old

Resigned Directors

Secretary
CHARTERHOUSE CONSULTANTS LTD
Resigned: 12 October 2011
Appointed Date: 19 August 2011
Director
BAPTISTA, Helder Nuno Freitas
Resigned: 01 February 2012
Appointed Date: 01 February 2012
47 years old

Persons With Significant Control

Mr Helder Nuno Freitas Baptista
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PICCOLO MONDO (SOUTHERN) LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Termination of appointment of Helder Nuno Freitas Baptista as a director on 1 February 2012
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
08 Jun 2015
Director's details changed for Mr Helder Nuno Freitas Baptista on 1 June 2015
...
... and 8 more events
04 Dec 2012
Appointment of Power Secretaries Limited as a secretary
04 Dec 2012
Appointment of Mr Helder Nuno Freitas Baptista as a director
05 Nov 2012
Termination of appointment of Charterhouse Consultants Ltd as a secretary
22 Aug 2012
Registered office address changed from Taba Ltd 2a/3a Bedford Place Southampton Hampshire SO15 2DB United Kingdom on 22 August 2012
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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