Company NameGrand' Italia Ltd.
DirectorMario Diana
Company StatusLiquidation
Company NumberSC417887
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Mario Diana
Date of BirthApril 1967 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed24 February 2012(same day as company formation)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address33 George Street
Perth
Perthshire
PH1 5LA
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameIris Manuela Molle
Date of BirthNovember 1975 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed24 February 2012(same day as company formation)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address33 George Street
Perth
Perthshire
PH1 5LA
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed24 February 2012(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitegranditaliaperth.co.uk
Email address[email protected]
Telephone01738 626016
Telephone regionPerth

Location

Registered AddressC/O Quantuma Advisory Limited
Third Floor, Turnberry House
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

50 at £1Iris Molle
50.00%
Ordinary
50 at £1Mario Diana
50.00%
Ordinary

Financials

Year2014
Net Worth-£28,504
Cash£64,817
Current Liabilities£133,556

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return24 February 2023 (1 year, 2 months ago)
Next Return Due9 March 2024 (overdue)

Filing History

1 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 29 February 2020 (3 pages)
25 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
15 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
28 February 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
26 February 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
23 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
1 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 March 2012Appointment of Iris Manuela Molle as a director (3 pages)
28 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
(4 pages)
28 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
(4 pages)
28 March 2012Appointment of Mario Diana as a director (3 pages)
28 March 2012Appointment of Iris Manuela Molle as a director (3 pages)
28 March 2012Appointment of Mario Diana as a director (3 pages)
1 March 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
1 March 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
1 March 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 March 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 February 2012Incorporation (22 pages)
24 February 2012Incorporation (22 pages)