Company NameGalleria Italiana Limited
Company StatusDissolved
Company Number07260766
CategoryPrivate Limited Company
Incorporation Date21 May 2010(13 years, 10 months ago)
Dissolution Date17 March 2021 (3 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Fausto Artemio Mazzocchi
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Osprey Close
Worcester
WR2 4BX
Director NameMr Sergio Dottore
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address36 Malvern Road
Powick
Worcester
WR2 4RU
Director NameMr Romano Mazzocchi
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chesterton Gardens
Worcester
WR5 1SR
Director NameCosimo De Marco
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed25 July 2011(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 January 2013)
RoleHead Chef
Country of ResidenceUnited Kingdom
Correspondence Address6 Link Way
Malvern
Worcestershire
WR14 1UQ

Contact

Websitegalleriaitaliana.co.uk
Telephone01905 612211
Telephone regionWorcester

Location

Registered AddressThe Offices Of Silke & Co
1st Floor Consort House
Waterdale
Doncaster
DN1 3HR
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster

Shareholders

2 at £1Fausto Mazzocchi
50.00%
Ordinary
1 at £1Romano Mazzocchi
25.00%
Ordinary
1 at £1Sergio Dottore
25.00%
Ordinary

Financials

Year2014
Net Worth-£69,937
Cash£11,005
Current Liabilities£108,372

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

20 July 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
20 July 2017Notification of Fausto Artemio Mazzocchi as a person with significant control on 6 April 2016 (2 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
(3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4
(3 pages)
17 June 2015Termination of appointment of Romano Mazzocchi as a director on 12 May 2015 (1 page)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 June 2014Termination of appointment of Cosimo De Marco as a director (1 page)
25 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 4
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
14 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011Termination of appointment of Sergio Dottore as a director (1 page)
15 December 2011Appointment of Cosimo De Marco as a director (2 pages)
10 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
21 October 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
24 August 2010Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 August 2010 (1 page)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)