Baldassarra Limited

Company Name	Baldassarra Limited
Company Status	Dissolved
Company Number	SC135217
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Barini Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Claudio Antonio Baldassara
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1992(1 year after company formation)
Appointment Duration	25 years, 11 months (closed 23 October 2018)
Role	Fish & Chip Shop Owner
Country of Residence	Scotland
Correspondence Address	Lilley House Allandale Bonnybridge Stirlingshire FK4 2HN Scotland

Secretary Name	Mrs Marie Baldassarra
Nationality	British
Status	Closed
Appointed	01 March 2005(13 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 23 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lilley House Allandale Bonnybridge Falkirk FK4 2HN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Adio Antonio Marini
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2005)
Role	Fish & Chip Shop Owner
Country of Residence	United Kingdom
Correspondence Address	San Vivasara Peel Road, Thorntonhall Glasgow G74 5AG Scotland

Secretary Name	Claudio Antonio Baldassara
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	The Old Clubhouse Old Dullatur Road Dullatur G68 0AR Scotland

Location

Registered Address	Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£147,564
Cash	£3,691
Current Liabilities	£195,473

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 March 2015	First Gazette notice for compulsory strike-off (1 page)
23 March 2015	Notice of winding up order (1 page)
23 March 2015	Court order notice of winding up (1 page)
23 March 2015	Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to C/O Grayson Corporate Clyde Offices, 2Nd Floor 48 West George Street Glasgow G2 1BP on 23 March 2015 (3 pages)
7 November 2014	Satisfaction of charge 1 in full (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
14 January 2014	Registered office address changed from 3 Somerset Place Glasgow G3 7JT Scotland on 14 January 2014 (1 page)
28 May 2013	Registered office address changed from Lilley House Allandale Bonnybridge Falkirk FK4 2HN on 28 May 2013 (1 page)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Claudio Antonio Baldassara on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 December 2008	Return made up to 24/11/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from 91 townhead kirkintilloch east dunbartonshire G66 1NX (1 page)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 December 2007	Return made up to 24/11/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 January 2007	Return made up to 24/11/06; full list of members (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
28 February 2006	Company name changed barini LIMITED\certificate issued on 28/02/06 (2 pages)
28 February 2006	Memorandum and Articles of Association (11 pages)
26 January 2006	Registered office changed on 26/01/06 from: 162 cumbernauld road muirhead glasgow G69 9NB (1 page)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 December 2005	Return made up to 24/11/05; full list of members (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Director resigned (1 page)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 January 2005	Return made up to 24/11/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 January 2004	Return made up to 24/11/03; full list of members (7 pages)
1 October 2003	Partic of mort/charge * (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 January 2003	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
7 December 1999	Return made up to 25/11/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 December 1998	Return made up to 25/11/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 December 1997	Return made up to 25/11/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
19 December 1995	Return made up to 25/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Baldassarra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland