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GIANNI & CLAUDIE LIMITED

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

Company details

23 AFGHAN ROAD, BATTERSEA, LONDON, SW11 2QD

GIANNI & CLAUDIE LIMITED on the map

Company type: Private Limited Company
Company number: 00708308
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.11.16
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.07

List of company documents:

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Find out more information about GIANNI & CLAUDIE LIMITED. Our website makes it possible to view other available documents related to GIANNI & CLAUDIE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.25
£2.95
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 22 MOTCOMB STREET, LONDON, SW1 8LB
Form type: AD01
Date: 2015.07.30
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SCOTT / 30/11/2014
Form type: CH03
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
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SECRETARY APPOINTED MR MICHAEL HOWARD SCOTT
Form type: AP03
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAPLIN
Form type: TM02
Date: 2012.05.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BOULTER / 01/01/2010
Form type: CH01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOULTER / 01/12/2007
Form type: 288c
Date: 2008.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPLIN / 07/03/2008
Form type: 288c
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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S80A AUTH TO ALLOT SEC 26/01/01
Form type: (W)ELRES
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 26/01/01
Form type: (W)ELRES
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 26/01/01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.07

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Company directors and board members:

MICHAEL HOWARD SCOTT (dissolve)
Secretary, 2012.05.01
LYNWOOD HOUSE 373 - 375 STATION ROAD , HARROW
HA1 2AW, MIDDLESEX
ENGLAND
JENNIFER BOULTER (dissolve)
Director, HARIDRESSER, 1991.11.30
23 AFGHAN ROAD BATTERSEA , LONDON
SW11 2QD
JENNIFER BOULTER (dissolve)
Secretary, 1991.11.30 - 2003.11.11
3 WESTSIDE WANDSWORTH COMMON , LONDON
SW18
CHRISTOPHER HILBERY CHAPLIN (dissolve)
Secretary, 2003.11.11 - 2012.05.01
FLAT 3 16 DOLLAND STREET KENNINGTON , LONDON
SE11 5LN
GALDO GANDOLFI (dissolve)
Director, HAIRDRESSER, 1991.11.30 - 2003.10.13
22 MOTCOMB STREET , LONDON
SW1X 8LB
Date 2014.03.31
Tangible Fixed Assets £ 32,797
Current Assets £ 16,428
Tangible Fixed Assets Depreciation £ 97,246
Debtors £ 14,678
Shareholder Funds £ 79,979
Profit Loss Account Reserve £ 81,479
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 79,979
Net Current Assets Liabilities £ 112,776
Creditors Due Within One Year £ 129,204
Cash Bank In Hand £ 16,123
Stocks Inventory £ 1,750
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 124,447
Tangible Fixed Assets Depreciation Charged In Period £ 5,596

Companies near to GIANNI & CLAUDIE ltd.

Information about the Private Limited Company GIANNI & CLAUDIE 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: 2016.05.28. Reload the data