QUARANTACINQUE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 0HU

Company number 09317514
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 45 ROMAN ROAD, LONDON, E2 0HU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of QUARANTACINQUE LIMITED are www.quarantacinque.co.uk, and www.quarantacinque.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarantacinque Limited is a Private Limited Company. The company registration number is 09317514. Quarantacinque Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Quarantacinque Limited is 45 Roman Road London E2 0hu. The company`s financial liabilities are £21.92k. It is £0.88k against last year. The cash in hand is £5.18k. It is £1.09k against last year. And the total assets are £7.24k, which is £2.38k against last year. ONG, T Ming is a Secretary of the company. MATTIOLI, Gianfilippo is a Director of the company. STONE, Ester is a Director of the company. Director SACCHET, Valeria has been resigned. The company operates in "Licensed restaurants".


quarantacinque Key Finiance

LIABILITIES £21.92k
+4%
CASH £5.18k
+26%
TOTAL ASSETS £7.24k
+49%
All Financial Figures

Current Directors

Secretary
ONG, T Ming
Appointed Date: 01 February 2016
Director
MATTIOLI, Gianfilippo
Appointed Date: 25 November 2014
53 years old
Director
STONE, Ester
Appointed Date: 19 November 2014
50 years old

Resigned Directors

Director
SACCHET, Valeria
Resigned: 26 November 2014
Appointed Date: 19 November 2014
48 years old

Persons With Significant Control

Ms Ester Davey
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Valeria Sacchet
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARANTACINQUE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 30 November 2015
24 Mar 2016
Appointment of Mr T Ming Ong as a secretary on 1 February 2016
07 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
03 Jun 2015
Registered office address changed from Flat 8 105 Pritchards Road London E2 9AW England to 45 Roman Road London E2 0HU on 3 June 2015
26 Nov 2014
Appointment of Mr Gianfilippo Mattioli as a director on 25 November 2014
26 Nov 2014
Termination of appointment of Valeria Sacchet as a director on 26 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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