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Gina Bacconi Limited

Gina Bacconi Limited is a dormant company incorporated on 5 May 2020 with the registered office located in London, Greater London. Gina Bacconi Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12586670
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 8 Falcon Park
Neasden Lane
Neasden
London
NW10 1RZ
United Kingdom
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Shubette House 2 Apsley Way London NW2 7HF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jul 1981
Mr Mark James Offenbach
PSC • British • Lives in UK • Born in May 1978
Ms Juliette Rosalind Offenbach
PSC • British • Lives in UK • Born in Jul 1981
Mr Gary Berin Offenbach
PSC • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Gina Bacconi Trading Limited
Juliette Rosalind Offenbach and Mark James Offenbach are mutual people.
Active
Gina Bacconi Holdings Limited
Juliette Rosalind Offenbach and Mark James Offenbach are mutual people.
Active
Shubette Group Of Companies Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Properties Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Of London Limited
Juliette Rosalind Offenbach is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Mr Mark James Offenbach Details Changed
2 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Gary Berin Offenbach (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Mark James Offenbach (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach Details Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 29 May 2025
Ms Juliette Rosalind Offenbach Details Changed
4 Months Ago on 15 May 2025
Ms Juliette Rosalind Offenbach (PSC) Details Changed
4 Months Ago on 15 May 2025
Get Credit Report
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Documents
Director's details changed for Ms Juliette Rosalind Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Mark James Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Shubette House 2 Apsley Way London NW2 7HF England to Unit 8 Falcon Park Neasden Lane Neasden London NW10 1RZ on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Mark James Offenbach as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Gary Berin Offenbach as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Change of details for Ms Juliette Rosalind Offenbach as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Ms Juliette Rosalind Offenbach on 15 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Ms Juliette Rosalind Offenbach as a person with significant control on 15 May 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 May 2025
Repayment History
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