CU

CARLUCCIO'S USA LIMITED

Dissolved

Company number 08709589

London · Incorporated 27 September 2013

35 Rose Street, Covent Garden, London, England, WC2E 9EB

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 December 2014

Company overview

CARLUCCIO'S USA LIMITED, a private limited company registered in England and Wales, was dissolved on 13 October 2020 having been incorporated on 27 September 2013. Its registered office is at 35 Rose Street, Covent Garden, London, England, WC2E 9EB. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The sole director is CAMPBELL, Andrew Maxwell (appointed 15 January 2018). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 23 September 2018, on 9 July 2019. 29 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
23 September 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
23 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

15 January 2018
BJ
BLANCHARD, Jonathan Neil
Director · Resigned
18 November 2016
BJ
BLANCHARD, Jonathan Neil
Secretary · Resigned
5 September 2016
WN
WICKERS, Neil David
Director · Resigned
1 August 2016
KS
KOSSOFF, Simon
Director · Resigned
27 September 2013
BF
BANDURA, Frank
Director · Resigned
27 September 2013
BF
BANDURA, Frank
Secretary · Resigned
27 September 2013

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 December 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
2 June 2020 View
Dissolution Application Strike Off Company
Dissolution
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Auditors Resignation Company
Auditors
16 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Incorporation Company
Incorporation
27 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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