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CIMBALI UK LIMITED

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

Company details

UNIT 280 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3ST

CIMBALI UK LIMITED on the map

Company type: Private Limited Company
Company number: 01093795
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CIMBALI / 26/02/2014
Form type: CH01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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SAIL ADDRESS CHANGED FROM:, 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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DIRECTOR APPOINTED LUIGI MORELLO
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO FARAVELLI
Form type: TM01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BJORKSTRAND / 11/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO FARAVELLI / 11/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CIMBALI / 11/12/2009
Form type: CH01
Date: 2009.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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DIRECTOR APPOINTED CARL BJORKSTRAND
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HARDING
Form type: 288b
Date: 2009.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HARDING / 14/03/2009
Form type: 288c
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO FARAVELLI / 14/03/2009
Form type: 288c
Date: 2009.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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COMPANY NAME CHANGED, BREAKMAIN LIMITED, CERTIFICATE ISSUED ON 13/12/05
Form type: CERTNM
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, THE PAVILION, ROSSLYN CRESCENT, HARROW, MIDDLESEX HA1 2SZ
Form type: 287
Date: 2004.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07

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Company directors and board members:

CARL BJORKSTRAND (current)
Director, COMPANY DIRECTOR, 2009.05.05
UNIT 280 CENTENNIAL PARK CENTENNIAL AVENUE , ELSTREE
WD6 3ST, HERTFORDSHIRE
MAURIZIO CIMBALI (current)
Director, PRESIDENT, 2004.05.20
UNIT 280 CENTENNIAL PARK CENTENNIAL AVENUE , ELSTREE
WD6 3ST, HERTFORDSHIRE
LUIGI MORELLO (current)
Director, COMPANY DIRECTOR, 2012.01.02
UNIT 280 CENTENNIAL PARK CENTENNIAL AVENUE , ELSTREE
WD6 3ST, HERTFORDSHIRE
JULIAN JOHN CASPARI (resigned)
Secretary, ACCOUNTANT, 2005.03.15 - 2007.12.20
58 THOMPSON WAY , RICKMANSWORTH
WD3 8GP, HERTFORDSHIRE
ANGELA GUERNIERI (resigned)
Secretary, 1991.01.01 - 1991.09.06
1 GEORGIAN CLOSE THE DRIVE , UXBRIDGE
UB10 8DZ, MIDDLESEX
JAMES HARDING (resigned)
Secretary, MANAGING DIRECTOR, 2007.12.21 - 2009.04.16
8 BATH ROW , STANFORD
PE9 2QU, LINCOLNSHIRE
SATISH RUPARELIA (resigned)
Secretary, 1991.09.06 - 2004.05.20
HOLLYLODGE 17 ASTONS ROAD , NORTHWOOD
HA6 2LD, MIDDLESEX
TEMPLE SECRETARIAL LIMITED (resigned)
Secretary, 2004.05.20 - 2005.03.15
16 OLD BAILEY , LONDON
EC4M 7EG
ADRIANO BERT (resigned)
Director, EMPLOYEE, 2004.05.20 - 2005.11.30
VIA CASSIOPEA 13 CASSINA DE PECCHI , MILANO
LOMBARDIA 20100
ITALY
JULIAN JOHN CASPARI (resigned)
Director, ACCOUNTANT, 2005.03.10 - 2006.03.15
58 THOMPSON WAY , RICKMANSWORTH
WD3 8GP, HERTFORDSHIRE
MAURO DIONIGI (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2004.05.20
VIA MICHELANGELO NO 11 ASSISI-FRAZIONE PALAZZO , PERUGIA
FOREIGN
ITALY
MASSIMO FARAVELLI (resigned)
Director, GENERAL MANAGER, 2004.05.20 - 2012.01.02
UNIT 280 CENTENNIAL PARK CENTENNIAL AVENUE , ELSTREE
WD6 3ST, HERTFORDSHIRE
CARLO GIULIETTI (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2004.05.20
VIA MACHIAVELLI 2 06083 BASTIA UMBRA , PERUGIA
ITALY
LUCIANO ENRICO GUERNIERI (resigned)
Director, 1991.01.01 - 1991.09.06
1 GEORGIAN CLOSE ICKENHAM , UXBRIDGE
UB10 8DZ, MIDDLESEX
JAMES HARDING (resigned)
Director, MANAGING DIRECTOR, 2005.12.01 - 2009.04.16
8 BATH ROW , STANFORD
PE9 2QU, LINCOLNSHIRE
ROMOLO ROSSI (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2004.05.20
VIA KENNEDY NO 2 BASTIA UMBRA , PERUGIA
ITALY
SATISH RUPARELIA (resigned)
Director, 1991.01.01 - 2004.05.20
HOLLYLODGE 17 ASTONS ROAD , NORTHWOOD
HA6 2LD, MIDDLESEX
MICHAEL SYLVIO TEDESCHI (resigned)
Director, 1991.01.01 - 2000.10.31
32 MALLOW PARK , MAIDENHEAD
SL6 6SQ, BERKSHIRE

Companies near to CIMBALI UK ltd.

Information about the Private Limited Company CIMBALI UK 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: 2016.07.23. Reload the data