Company details

Name Spianata & Company Limited
Number 04474007
Date of Incorporation: 2002-07-01
End of financial year: 31 December
Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
SIC code: 47290 - Other retail sale of food in specialised stores

Spianata & Company Limited was dissolved on 2023-07-13. Spianata & Company was a private limited company that could have been found at 3Rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Its full net worth was valued to be roughly -6659 pounds, while the fixed assets belonging to the company amounted to 247620 pounds. The company (incorporated on 2002-07-01) was run by 3 directors and 1 secretary.
Director Colin E. who was appointed on 16 September 2020.
Director Carlo N. who was appointed on 28 November 2019.
Director Stefano N. who was appointed on 01 July 2002.
Among the secretaries, we can name: Stefano N. appointed on 01 July 2002.

The company was categorised as "other retail sale of food in specialised stores" (47290). The most recent confirmation statement was filed on 2020-08-16 and last time the accounts were filed was on 31 December 2018. 2015-07-01 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-30 2014-07-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 278,454 283,824 311,043 311,043 40,553 42,615 146,756 189,188
Total Assets Less Current Liabilities 98,803 -95,761 -120,151 -120,151 -682,822 -904,617 -17,561 176,791
Fixed Assets 247,620 186,675 - 154,224 - - - -
Intangible Fixed Assets 6,659 3,104 - - - - - -
Number Shares Allotted - 1,000,000 - 1,107,143 1,107,143 - - -
Tangible Fixed Assets 240,961 183,571 154,224 154,224 114,301 - - -

People with significant control

Nicholas A.
9 July 2018
Nature of control: 25-50% shares
Stefano N.
6 April 2016
Nature of control: 25-50% shares
Saturnino M.
6 April 2016 - 5 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, December 2019 | accounts
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