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Grand' Italia Ltd

Grand' Italia Ltd is a liquidation company incorporated on 24 February 2012 with the registered office located in Glasgow, City of Glasgow. Grand' Italia Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC417887
Private limited company
Scottish Company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 657 days
Dated 24 February 2023 (2 years 10 months ago)
Next confirmation dated 24 February 2024
Was due on 9 March 2024 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 757 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (2 years ago)
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
Third Floor, Turnberry House 175 West George Street
Glasgow
G2 2LB
Address changed on 13 Mar 2023 (2 years 9 months ago)
Previous address was 6 Atholl Crescent Perth PH1 5JN Scotland
Telephone
01738626016
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Scotland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£104.29K
Decreased by £581 (-1%)
Total Liabilities
-£131.1K
Increased by £34.47K (+36%)
Net Assets
-£26.81K
Decreased by £35.05K (-426%)
Debt Ratio (%)
126%
Increased by 33.56% (+36%)
Latest Activity
Insolvency Court Order
6 Months Ago on 3 Jun 2025
Registered Address Changed
2 Years 9 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Jan 2023
Registered Address Changed
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
4 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Mario Diana (PSC) Resigned
4 Years Ago on 24 Mar 2021
Iris Manuela Molle Resigned
4 Years Ago on 24 Mar 2021
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Documents
Final account prior to dissolution in CVL
Submitted on 15 Dec 2025
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 March 2023
Submitted on 13 Mar 2023
Resolutions
Submitted on 10 Mar 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 27 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 9 Jan 2023
Registered office address changed from 33 George Street Perth PH1 5LA to 6 Atholl Crescent Perth PH1 5JN on 19 July 2022
Submitted on 19 Jul 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 24 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Cessation of Iris Manuela Molle as a person with significant control on 24 March 2021
Submitted on 25 Mar 2021
Repayment History
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