UKBizDB.co.uk

BIRRIFICIO DEL DUCATO LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birrificio Del Ducato London Limited. The company was founded 10 years ago and was given the registration number 09075505. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BIRRIFICIO DEL DUCATO LONDON LIMITED
Company Number:09075505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary02 March 2017Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director04 November 2015Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director06 June 2014Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director08 May 2017Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director02 March 2017Active
52, Brook St, London, United Kingdom, W1K 5DS

Director06 June 2014Active

People with Significant Control

Giovanni Campari
Notified on:08 April 2016
Status:Active
Date of birth:October 1977
Nationality:Italian
Country of residence:United Kingdom
Address:15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
Nature of control:
  • Voting rights 25 to 50 percent
Manuel Piccoli
Notified on:08 April 2016
Status:Active
Date of birth:November 1973
Nationality:Italian
Country of residence:United Kingdom
Address:15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-10-04Gazette

Gazette notice voluntary.

Download
2022-09-23Dissolution

Dissolution application strike off company.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-02Gazette

Gazette filings brought up to date.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Change account reference date company previous shortened.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Gazette

Gazette filings brought up to date.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Officers

Appoint person director company with name date.

Download
2017-05-08Officers

Termination director company with name termination date.

Download
2017-03-06Officers

Appoint corporate secretary company with name date.

Download
2017-03-06Officers

Appoint person director company with name date.

Download
2017-03-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.