This company is commonly known as Dago Wines Ltd. The company was founded 12 years ago and was given the registration number 08058044. The firm's registered office is in LONDON. You can find them at Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | DAGO WINES LTD |
|---|---|---|
| Company Number | : | 08058044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 223, Ability Place, 37 Millharbour, London, United Kingdom, E14 9DF | Director | 05 September 2023 | Active |
| Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE | Director | 05 October 2015 | Active |
| 7, Gaskell Street, London, United Kingdom, SW4 6PA | Director | 04 May 2012 | Active |
| Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE | Director | 16 January 2014 | Active |
| 355a, Barking Road, London, England, E6 1LA | Director | 04 May 2012 | Active |
| 35, Zealand Road, London, England, E3 5RA | Director | 22 November 2014 | Active |
| Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE | Director | 27 June 2017 | Active |
| Mr Marco Giuliani | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Apartment 4109 Arena Tower, 25 Crossharbour Plaza, London, England, E14 9YF |
| Nature of control | : |
|
| Ms Lucia Bonadies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Unit 3 Ibex House, 2 Leytonstone Road, London, England, E15 1SE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-23 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-09 | Capital | Capital cancellation shares. | Download |
| 2021-11-09 | Capital | Capital return purchase own shares. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
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