CompanyTrack
C

CIPRIANI LIMITED

Dissolved London

Hotels and similar accommodation

0 employees
Hotels and similar accommodation
C

CIPRIANI LIMITED

Hotels and similar accommodation

Founded 29 Oct 2008 Dissolved London, England 0 employees
Hotels and similar accommodation
Accounts Submitted 28 Jul 2023
Confirmation Statement Submitted 1 Nov 2023
Net assets £1.00 £0.00 2022 year on year
Total assets £1.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

4b Victoria House Bloomsbury Square London WC1B 4DA England

Credit Report

Discover CIPRIANI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Abigail Jill HuntDirectorBritishEngland5131 Mar 2015Active
Veronique Robin AmourDirectorFrenchFrance5412 May 2020Active

Shareholders

Shareholders (1)

Belmond Interfin Ltd.
100.0%
119 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Palladio Overseas Holding Limited

United Kingdom

Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Palladio Overseas Holding Limited

Ceased 23 Jun 2020

Ceased

Group Structure

Group Structure

PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LVMH MOËT HENNESSY LOUIS VUITTON SE france
CIPRIANI LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
1 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-29 with no updatesView(3 pages)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
7 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
28 Jul 2023AccountsAnnual accounts made up to 2022-10-31View(2 pages)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

1 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-29 with no updates

19 Sept 2023 Gazette

Gazette Notice Voluntary

7 Sept 2023 Dissolution

Dissolution Application Strike Off Company

28 Jul 2023 Accounts

Annual accounts made up to 2022-10-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Confirmation statement made on 2023-10-29 with no updates

2 years ago on 1 Nov 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 7 Sept 2023

Annual accounts made up to 2022-10-31

2 years ago on 28 Jul 2023