CIANCIMINO LIMITED

Hellopages » Greater London » Westminster » SW1W 8PH

Company number 00723826
Status Active
Incorporation Date 14 May 1962
Company Type Private Limited Company
Address 85 PIMLICO ROAD, LONDON, SW1W 8PH
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of CIANCIMINO LIMITED are www.ciancimino.co.uk, and www.ciancimino.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciancimino Limited is a Private Limited Company. The company registration number is 00723826. Ciancimino Limited has been working since 14 May 1962. The present status of the company is Active. The registered address of Ciancimino Limited is 85 Pimlico Road London Sw1w 8ph. . CIANCIMINO, Sylvia is a Secretary of the company. CIANCIMINO, Georgia Jane is a Director of the company. CIANCIMINO, Gian Paolo is a Director of the company. CIANCIMINO, Sylvia is a Director of the company. Secretary NYE, Samantha Dawn has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CIANCIMINO, Alexandra has been resigned. Director CIANCIMINO, Jean Claude has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
CIANCIMINO, Sylvia
Appointed Date: 30 March 2001

Director
CIANCIMINO, Georgia Jane
Appointed Date: 29 November 2006
43 years old

Director
CIANCIMINO, Gian Paolo
Appointed Date: 15 November 2013
41 years old

Director
CIANCIMINO, Sylvia
Appointed Date: 01 April 1993
77 years old

Resigned Directors

Secretary
NYE, Samantha Dawn
Resigned: 30 March 2000

Secretary
JD SECRETARIAT LIMITED
Resigned: 28 February 2005
Appointed Date: 03 March 2003

Director
CIANCIMINO, Alexandra
Resigned: 15 March 2007
69 years old

Director
CIANCIMINO, Jean Claude
Resigned: 11 September 2014
94 years old

CIANCIMINO LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Total exemption full accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
15 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 351,000

30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 107 more events
05 Feb 1988
Full accounts made up to 31 March 1986

18 Dec 1987
Full accounts made up to 31 March 1985

02 Dec 1986
Return made up to 12/11/86; full list of members

20 Nov 1986
Full accounts made up to 31 March 1984

20 Nov 1986
Return made up to 31/12/85; full list of members

CIANCIMINO LIMITED Charges

17 December 2009
Deed
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: £14,250 and any interest see image for full details.
21 December 2005
Deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £14,250 and any other sums paid into the…
7 October 1994
Single debenture
Delivered: 12 October 1994
Status: Satisfied on 27 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1994
Legal charge
Delivered: 28 April 1994
Status: Satisfied on 27 February 2004
Persons entitled: Tsb Bank PLC
Description: All that l/h land situate at part ground floor 107A pimlico…
17 February 1994
Security over credit balances
Delivered: 23 February 1994
Status: Satisfied on 27 February 2004
Persons entitled: Tsb Bank PLC
Description: Us $ currency account no 779331 20135500.
1 July 1991
Mortgage debenture
Delivered: 5 July 1991
Status: Satisfied on 15 June 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1984
Charge
Delivered: 1 May 1984
Status: Satisfied on 29 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…