AMERIGO VESPUCCI LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QA

Company number 02922853
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 25 CABOT SQUARE, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMERIGO VESPUCCI LIMITED are www.amerigovespucci.co.uk, and www.amerigo-vespucci.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Amerigo Vespucci Limited is a Private Limited Company. The company registration number is 02922853. Amerigo Vespucci Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Amerigo Vespucci Limited is 25 Cabot Square London E14 4qa. The company`s financial liabilities are £113.39k. It is £86.82k against last year. The cash in hand is £168.85k. It is £116.03k against last year. And the total assets are £199.19k, which is £112.28k against last year. GURRIERI, Gian Battista is a Secretary of the company. GURRIERI, Gian Battista is a Director of the company. GURRIERI, Janice Marjorie Kathleen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GURRIERI, Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


amerigo vespucci Key Finiance

LIABILITIES £113.39k
+326%
CASH £168.85k
+219%
TOTAL ASSETS £199.19k
+129%
All Financial Figures

Current Directors

Secretary
GURRIERI, Gian Battista
Appointed Date: 26 April 1994

Director
GURRIERI, Gian Battista
Appointed Date: 26 April 1994
80 years old

Director
GURRIERI, Janice Marjorie Kathleen
Appointed Date: 16 January 2001
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994

Director
GURRIERI, Mark
Resigned: 16 January 2001
Appointed Date: 26 April 1994
54 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994

AMERIGO VESPUCCI LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

21 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
08 Mar 1995
Ad 10/02/95--------- £ si 19@1=19 £ ic 22/41
08 Mar 1995
Ad 10/02/95--------- £ si 20@1=20 £ ic 2/22
07 May 1994
Secretary resigned;new secretary appointed;new director appointed

07 May 1994
Director resigned;new director appointed

26 Apr 1994
Incorporation

AMERIGO VESPUCCI LIMITED Charges

16 February 2005
Deed of charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 39 gateway garden 5,vicarage lane london E6; fixed…
6 July 1995
Debenture
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Legal charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3,25 cabot square,mackenzie walk,canary wharf,london…