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Bianco Holding Limited

Bianco Holding Limited is a dissolved company incorporated on 27 February 2014 with the registered office located in London, City of London. Bianco Holding Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08915051
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CVR GLOBAL LLP
20 Furnival Street
London
EC4A 1JQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in England • Born in Feb 1978
PSC • Director • Italian • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Magforce Ltd
Massimo Parodi is a mutual person.
Active
Axiria Sports Ltd
Mr Fabrizio Margarita is a mutual person.
Active
Bianco Restaurant Limited
Mr Fabrizio Margarita and Massimo Parodi are mutual people.
Liquidation
Bianco Blackheath Ltd
Mr Fabrizio Margarita and Massimo Parodi are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£37.67K
Increased by £36.77K (+4063%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.07K
Increased by £91.53K (+1073%)
Total Liabilities
-£256.18K
Increased by £117.76K (+85%)
Net Assets
-£156.12K
Decreased by £26.23K (+20%)
Debt Ratio (%)
256%
Decreased by 1366.37% (-84%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Oct 2020
Registered Address Changed
6 Years Ago on 17 Dec 2018
Registered Address Changed
8 Years Ago on 31 Jul 2017
Registered Address Changed
8 Years Ago on 10 May 2017
Registered Address Changed
8 Years Ago on 2 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Apr 2017
Registered Address Changed
8 Years Ago on 21 Apr 2017
Registered Address Changed
8 Years Ago on 6 Apr 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
Small Accounts Submitted
8 Years Ago on 6 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jul 2020
Liquidators' statement of receipts and payments to 12 April 2019
Submitted on 12 Jun 2019
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 17 December 2018
Submitted on 17 Dec 2018
Liquidators' statement of receipts and payments to 12 April 2018
Submitted on 15 Jun 2018
Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 July 2017
Submitted on 31 Jul 2017
Statement of affairs with form 4.19
Submitted on 31 May 2017
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 100 Borough High Street London SE1 1LB on 10 May 2017
Submitted on 10 May 2017
Registered office address changed from 100 Borough High Street London SE1 1LB to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 May 2017
Submitted on 2 May 2017
Appointment of a voluntary liquidator
Submitted on 26 Apr 2017
Repayment History
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