Introduction
Watch Company
I
IL BARETTO (KNIGHTSBRIDGE) LIMITED
IL BARETTO (KNIGHTSBRIDGE) LIMITED is an active company incorporated on 3 June 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. IL BARETTO (KNIGHTSBRIDGE) LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13436737
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 8 June 2023 (2 years ago)
Period: 3 June 2021 - 30 June 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 2 June 2023 (2 years ago)
Submitted on 2 August 2023 (2 years ago)
Next Due
Due by 16 June 2024
For period ending 2 June 2024
Address
1 Kendall Place London, W1U 7JL,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LOTTO, Giuliano Renzo
ActiveKendall Place, LondonW1U 7JL
Born June 1959
Director
Appointed 07 Mar 2024
LOTTO, Giuliano Renzo
Kendall Place, LondonW1U 7JL
Born June 1959
Director
07 Mar 2024
Active
MEZZACASA, Andrea
ResignedHarrington Gardens, LondonSW7 4LS
Born November 1984
Director
Appointed 03 Jun 2021
Resigned 06 Sept 2023
MEZZACASA, Andrea
Harrington Gardens, LondonSW7 4LS
Born November 1984
Director
03 Jun 2021
Resigned 06 Sept 2023
Resigned
PATEL, Ritaben Bhupendrakumar
ResignedKendall Place, LondonW1U 7JL
Born May 1957
Director
Appointed 18 Dec 2023
Resigned 14 Mar 2024
PATEL, Ritaben Bhupendrakumar
Kendall Place, LondonW1U 7JL
Born May 1957
Director
18 Dec 2023
Resigned 14 Mar 2024
Resigned
TRAPANI, Lorenzo Antonio
ResignedRelton Mews, LondonSW7 1ET
Born October 1990
Director
Appointed 03 Jun 2021
Resigned 18 Dec 2023
TRAPANI, Lorenzo Antonio
Relton Mews, LondonSW7 1ET
Born October 1990
Director
03 Jun 2021
Resigned 18 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Veanpace (New) Ltd
ActiveRelton Mews, LondonSW7 1ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Veanpace (New) Ltd
Relton Mews, LondonSW7 1ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
Mr Giuliano Lorenzo Lotto
ActiveKendall Place, LondonW1U 7JL
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Mr Giuliano Lorenzo Lotto
Kendall Place, LondonW1U 7JL
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2023