Classica Uk Limited. Head office in Leeds. Check Director.

Classica Uk Limited, Leeds

About
Name: Classica Uk Limited
Number: 04973189
Incorporation date: 2003-11-24
End of financial year: 31 December


Address:	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Classica S P A

6 April 2016

Address	Via Lodola 1 53045 Valiano Di Montepulciano, Siena, Italy
Legal authority	Italian Law
Legal form	S P A (Italy)
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	476,791	373,046	512,701	344,211	425,237	380,687	360,461
Fixed Assets	532,624	459,720	384,718	314,288	250,002	180,632	127,089
Total Assets Less Current Liabilities	723,774	523,164	317,592	141,643	-45,485	-335,430	-607,279
Intangible Fixed Assets	85,556	73,334	61,112	48,890	36,668	-	-
Number Shares Allotted	-	-	223,222	223,222	-	-	-
Shareholder Funds	126,687	48,164	-127,408	-303,357	-365,485	-	-
Tangible Fixed Assets	447,068	386,386	323,606	265,398	213,334	-	-

Classica Uk Limited was dissolved on 2022-06-03. Classica Uk was a private limited company that could have been found at Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ. Its full net worth was estimated to be 41131 pounds, while the fixed assets belonging to the company totalled up to 532624 pounds. This company (incorporated on 2003-11-24) was run by 6 directors.
Director Thomas D. who was appointed on 01 March 2016.
Director Eline A. who was appointed on 01 March 2016.
Director Alessio G. who was appointed on 01 August 2013.

The company was officially categorised as "licensed restaurants" (56101). The last confirmation statement was filed on 2018-11-24 and last time the accounts were filed was on 31 December 2018. 2015-11-24 was the date of the last annual return.

Company filing

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Type		Free download
AD01	Registered office address changed from 283 Westbourne Grove London W11 2QA to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Friday 10th January 2020 filed on: 10th, January 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 283 Westbourne Grove London W11 2QA to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Friday 10th January 2020 filed on: 10th, January 2020 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from C/O Wing & Company Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN United Kingdom to 283 Westbourne Grove London W11 2QA at an unknown date filed on: 29th, November 2016 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 283 Westbourne Grove London W11 2QA filed on: 29th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 24th November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (7 pages)
SH01	223222.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th November 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 24th November 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, December 2012 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th November 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 24th November 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th November 2009 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, January 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, March 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th February 2008 filed on: 26th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, August 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 222222 shares from Wednesday 1st December 2004 to Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 223222. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
123	£ nc 100000/250000 01/12/04 filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, August 2005 \| resolution	Free Download (2 pages)
88(2)R	Alloted 222222 shares from Wednesday 1st December 2004 to Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 223222. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
123	£ nc 100000/250000 01/12/04 filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, August 2005 \| resolution	Free Download (2 pages)
287	Registered office changed on 17/05/05 from: 416 upper richmond road west london SW14 7SX filed on: 17th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: 416 upper richmond road west london SW14 7SX filed on: 17th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 23rd December 2004 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 23rd December 2004 (Director's particulars changed) annual return
88(2)R	Alloted 1000 shares on Tuesday 9th December 2003. Value of each share 1 £, total number of shares: 1001. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Tuesday 9th December 2003. Value of each share 1 £, total number of shares: 1001. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 19/12/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 19th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/12/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 19th, December 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, November 2003 \| incorporation	Free Download (15 pages)

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