ANTONIO BIAGGI LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05891319
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Appointment of Arthur Joseph Grice as a director on 30 June 2016; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 21 October 2016. The most likely internet sites of ANTONIO BIAGGI LIMITED are www.antoniobiaggi.co.uk, and www.antonio-biaggi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Antonio Biaggi Limited is a Private Limited Company. The company registration number is 05891319. Antonio Biaggi Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Antonio Biaggi Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The company`s financial liabilities are £19.62k. It is £2.79k against last year. The cash in hand is £0.18k. It is £-0.51k against last year. . GRICE, Arthur Joseph is a Director of the company. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Director BARBER, Arthur Keith has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


antonio biaggi Key Finiance

LIABILITIES £19.62k
+16%
CASH £0.18k
-74%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRICE, Arthur Joseph
Appointed Date: 30 June 2016
83 years old

Resigned Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 08 April 2013
Appointed Date: 31 July 2006
Director
BARBER, Arthur Keith
Resigned: 30 June 2016
Appointed Date: 01 January 2014
92 years old
Director
BARBER, Arthur Keith
Resigned: 01 January 2014
Appointed Date: 08 April 2013
92 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 08 April 2013
Appointed Date: 07 July 2009
86 years old
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 08 April 2013
Appointed Date: 31 July 2006

Persons With Significant Control

Vitalii Neroda
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vladyslav Shtamburg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONIO BIAGGI LIMITED Events

25 Oct 2016
Confirmation statement made on 31 July 2016 with updates
21 Oct 2016
Appointment of Arthur Joseph Grice as a director on 30 June 2016
21 Oct 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 21 October 2016
21 Jul 2016
Termination of appointment of Arthur Keith Barber as a director on 30 June 2016
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
15 Aug 2008
Return made up to 31/07/08; full list of members
13 Sep 2007
Registered office changed on 13/09/07 from: 186 hammersmith road london W6 7DJ
31 Jul 2007
Return made up to 31/07/07; full list of members
31 Jul 2007
Accounts for a dormant company made up to 31 July 2007
31 Jul 2006
Incorporation

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