RICCARDO GIACCHERINI LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2TU
Company number 04318742
Status Liquidation
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O N S Lucas & Co the Courtyard 80 High Street Amersham Buckinghamshire HP7 0DS to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 4 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RICCARDO GIACCHERINI LIMITED are www.riccardogiaccherini.co.uk, and www.riccardo-giaccherini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Riccardo Giaccherini Limited is a Private Limited Company. The company registration number is 04318742. Riccardo Giaccherini Limited has been working since 07 November 2001. The present status of the company is Liquidation. The registered address of Riccardo Giaccherini Limited is Calverley House 55 Calverley Road Tunbridge Wells Kent Tn1 2tu. The company`s financial liabilities are £5.13k. It is £-6.91k against last year. And the total assets are £101.97k, which is £-28.89k against last year. WEIR, Caroline is a Secretary of the company. LIDDELL, Louise Ramsay is a Director of the company. Secretary AMERICANOS, Sarah has been resigned. Secretary TIMI, William has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


riccardo giaccherini Key Finiance

LIABILITIES £5.13k
-58%
CASH n/a
TOTAL ASSETS £101.97k
-23%
All Financial Figures

Current Directors

Secretary
WEIR, Caroline
Appointed Date: 23 March 2010
Director
LIDDELL, Louise Ramsay
Appointed Date: 07 November 2001
72 years old

Resigned Directors

Secretary
AMERICANOS, Sarah
Resigned: 24 March 2006
Appointed Date: 07 November 2001
Secretary
TIMI, William
Resigned: 23 March 2010
Appointed Date: 24 March 2006
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 11 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Miss Louise Ramsay Liddell
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RICCARDO GIACCHERINI LIMITED Events

04 Apr 2017
Registered office address changed from C/O N S Lucas & Co the Courtyard 80 High Street Amersham Buckinghamshire HP7 0DS to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 4 April 2017
25 Mar 2017
Statement of affairs with form 4.19
25 Mar 2017
Appointment of a voluntary liquidator
25 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
07 Nov 2001
Incorporation

RICCARDO GIACCHERINI LIMITED Charges

11 June 2002
Deed of rent deposit
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Bankway Properties Limited
Description: The sum of £26,250.00 or such other sum as may represent…

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