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E. GANDOLFI LIMITED

Learn more about E. GANDOLFI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24A ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PN

E. GANDOLFI LIMITED on the map

Company type: Private Limited Company
Company number: 00464827
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.21
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.09.01

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 17500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR YOLANDA GANDOLFI-TURNER
Form type: TM01
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2013.03.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 25/02/2013
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR YOLANDA GANDOLFI-TURNER
Form type: TM01
Date: 2013.02.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE CAROLINE GANDOLFI / 01/11/2011
Form type: CH01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GANDOLFI / 01/11/2011
Form type: CH01
Date: 2012.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MARIE CAROLINE GANDOLFI / 01/11/2011
Form type: CH03
Date: 2012.02.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR VALENTINO GANDOLFI
Form type: TM01
Date: 2011.03.18
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, C/O PETER ALEXANDER & CO, 345-347 GREEN LANES, HARINGEY, LONDON, N4 1DZ
Form type: AD01
Date: 2010.10.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 347 GREEN LANES, HARINGEY, LONDON, N4 1DZ
Form type: 287
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 345-347 GREEN LANE, HARINGEY, LONDON, N4 1DZ
Form type: 287
Date: 2009.03.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08
Form type: 225
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, CENTURY HOUSE, 19 HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AU
Form type: 287
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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AD 12/07/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.04
£2.95
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£ NC 7500/50000, 12/07/01
Form type: 123
Date: 2002.03.04
£2.95
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NC INC ALREADY ADJUSTED 12/07/01
Form type: RES04
Date: 2002.03.04
£2.95
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AD 12/07/01---------, £ SI [email protected]=8125, £ IC 7500/15625
Form type: 88(2)R
Date: 2002.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
Form type: 225
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, DORSET HOUSE,, 150 MARYLEBONE ROAD,, LONDON NW1 5PR
Form type: 287
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05

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Company directors and board members:

MARIE CAROLINE GANDOLFI (current)
Secretary, 2004.11.30
190 MILL ROAD , WELLINGBOROUGH
NN8 1PR, NORTHANTS
DEREK GANDOLFI (current)
Director, LEATHERWEAR MANUFACTURER, 2000.01.12
190 MILL ROAD , WELLINGBOROUGH
NN8 1PR, NORTHANTS
MARIE CAROLINE GANDOLFI (current)
Director, COMPANY DIRECTOR, 2005.01.22
190 MILL ROAD , WELLINGBOROUGH
NN8 1PR, NORTHANTS
MARIO ANELLO GANDOLFI (current)
Director, COMPANY DIRECTOR, 1992.02.16
34 BESSBOROUGH ROAD , HARROW
HA1 3DL, MIDDLESEX
DEREK GANDOLFI (resigned)
Secretary, LEATHERWEAR MANUFACTURER, 2000.01.12 - 2004.11.30
9 VARLEY CLOSE , WELLINGBOROUGH
NN8 4UZ, NORTHAMPTONSHIRE
YOLANDA LUIGIA JOANNA GANDOLFI-TURNER (resigned)
Secretary, 1992.02.16 - 2000.09.30
THE HALT 60 HIGH VIEW , PINNER
HA5 3PB, MIDDLESEX
GIOVANNI ALBERTO GANDOLFI (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 2000.01.09
11 STONEY PIECE CLOSE BOZEAT , WELLINGBOROUGH
NN29 7NS, NORTHAMPTONSHIRE
VALENTINO VINCENZO GANDOLFI (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 2009.02.04
76 BACK ROAD WRITTLE , CHELMSFORD
CM1 3PD, ESSEX
YOLANDA LUIGIA JOANNA GANDOLFI-TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 2012.04.07
THE HALT 60 HIGH VIEW , PINNER
HA5 3PB, MIDDLESEX
Date 2014.01.31
Fixed Assets £ 16,900
Tangible Fixed Assets £ 15,900
Current Assets £ 151,149
Tangible Fixed Assets Depreciation £ 121,992
Share Premium Account £ 73,125
Debtors £ 58,715
Shareholder Funds £ 57,373
Profit Loss Account Reserve £ 33,252
Called Up Share Capital £ 17,500
Net Assets Liabilities Including Pension Asset Liability £ 57,373
Total Assets Less Current Liabilities £ 137,143
Net Current Assets Liabilities £ 120,243
Creditors Due Within One Year £ 30,906
Cash Bank In Hand £ 16,154
Stocks Inventory £ 76,280
Share Capital Allotted Called Up Paid £ 17,500
Number Shares Allotted £ 17,500
Tangible Fixed Assets Disposals £ 3,000
Tangible Fixed Assets Additions £ 24,121
Tangible Fixed Assets Cost Or Valuation £ 145,738
Tangible Fixed Assets Depreciation Charged In Period £ 16,274
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,999
Fixed Asset Investments Cost Or Valuation £ 1,000
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 79,770

Companies near to E. GANDOLFI ltd.

Information about the Private Limited Company E. GANDOLFI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data