LITTLE ITALY LIMITED
LONDON ZENEVA LIMITED LITTLE ITALY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 02986834
Status Liquidation
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators statement of receipts and payments to 16 October 2016; Liquidators statement of receipts and payments to 16 October 2015; Liquidators statement of receipts and payments to 16 October 2014. The most likely internet sites of LITTLE ITALY LIMITED are www.littleitaly.co.uk, and www.little-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Little Italy Limited is a Private Limited Company. The company registration number is 02986834. Little Italy Limited has been working since 04 November 1994. The present status of the company is Liquidation. The registered address of Little Italy Limited is 31st Floor 40 Bank Street London E14 5nr. . CAMERA, Claudio is a Secretary of the company. CAMERA, Claudio is a Director of the company. POLLEDRI, Anthony Giovanni Luigi is a Director of the company. POLLEDRI, Antonio Giuseppe Paolino is a Director of the company. POLLEDRI, Luigi Paulo Carlo is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VECERA, Pietro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CAMERA, Claudio
Appointed Date: 04 November 1994
Director
CAMERA, Claudio
Appointed Date: 04 November 1994
63 years old
Director
POLLEDRI, Anthony Giovanni Luigi
Appointed Date: 04 November 1994
61 years old
Director
POLLEDRI, Antonio Giuseppe Paolino
Appointed Date: 04 November 1994
89 years old
Director
POLLEDRI, Luigi Paulo Carlo
Appointed Date: 04 November 1994
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Director
VECERA, Pietro
Resigned: 10 July 1998
Appointed Date: 04 November 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

LITTLE ITALY LIMITED Events

05 Dec 2016
Liquidators statement of receipts and payments to 16 October 2016
25 Nov 2015
Liquidators statement of receipts and payments to 16 October 2015
16 Dec 2014
Liquidators statement of receipts and payments to 16 October 2014
24 Sep 2014
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 24 September 2014
28 Nov 2013
Satisfaction of charge 10 in full
...
... and 75 more events
05 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1995
Conve 03/07/95
05 Jul 1995
Ad 03/07/95--------- £ si 49998@1=49998 £ ic 2/50000
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1994
Incorporation

LITTLE ITALY LIMITED Charges

20 January 2012
Debenture
Delivered: 21 January 2012
Status: Satisfied on 28 November 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Legal charge
Delivered: 21 January 2012
Status: Satisfied on 28 November 2013
Persons entitled: Santander UK PLC
Description: F/H property k/a 21A frith street, soho, london & 22 frith…
20 January 2012
Legal charge
Delivered: 21 January 2012
Status: Satisfied on 28 November 2013
Persons entitled: Santander UK PLC
Description: F/H property k/a basement, ground floor and first floor, 21…
17 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Satisfied on 15 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Basement ground and first floor little italy 21 frith…
6 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 15 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Legal charge over licensed premises
Delivered: 12 May 2006
Status: Satisfied on 28 September 2011
Persons entitled: National Westminster Bank PLC
Description: Ground floor basement and first floor 21 frith street and…
11 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 28 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Satisfied on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 5 September 1998
Status: Satisfied on 28 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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