This company is commonly known as Espressamente Retail London Ltd. The company was founded 10 years ago and was given the registration number 08594147. The firm's registered office is in LONDON. You can find them at 16 Queensgate House 1 Hereford Road, C/o Biz Strategies Limited, London, . This company's SIC code is 56290 - Other food services.
| Name | : | ESPRESSAMENTE RETAIL LONDON LTD |
|---|---|---|
| Company Number | : | 08594147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Queensgate House 1 Hereford Road, C/o Biz Strategies Limited, London, England, E3 2FN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hamilton House, 1 Temple Avenue, London, EC4Y 0HA | Corporate Secretary | 20 December 2013 | Active |
| 16 Queensgate House, 1 Hereford Road, C/O Biz Strategies Limited, London, England, E3 2FN | Director | 27 April 2022 | Active |
| 16 Queensgate House, 1 Hereford Road, C/O Biz Strategies Limited, London, England, E3 2FN | Director | 27 April 2022 | Active |
| First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA | Director | 02 July 2013 | Active |
| 16 Queensgate House, 1 Hereford Road, C/O Biz Strategies Limited, London, England, E3 2FN | Director | 13 December 2018 | Active |
| 1 Little New Street, C/O Deloitte Llp, 1 Little New Street, London, England, EC4A 3TR | Director | 20 December 2013 | Active |
| First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA | Director | 02 July 2013 | Active |
| 1 Little New Street, C/O Deloitte Llp, 1 Little New Street, London, England, EC4A 3TR | Director | 29 September 2016 | Active |
| First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA | Director | 02 July 2013 | Active |
| 16 Queensgate House, 1 Hereford Road, C/O Biz Strategies Limited, London, England, E3 2FN | Director | 26 September 2018 | Active |
| Anna Illy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 16 Queensgate House, 1 Hereford Road, London, England, E3 2FN |
| Nature of control | : |
|
| Anna Rossi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1931 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 16 Queensgate House, 1 Hereford Road, London, England, E3 2FN |
| Nature of control | : |
|
| Mr Andrea Illy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 16 Queensgate House, 1 Hereford Road, London, England, E3 2FN |
| Nature of control | : |
|
| Mrs Daria Illy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 16 Queensgate House, 1 Hereford Road, London, England, E3 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-28 | Accounts | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-07-21 | Capital | Capital allotment shares. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-29 | Accounts | Legacy. | Download |
| 2021-01-04 | Other | Legacy. | Download |
| 2021-01-04 | Other | Legacy. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-18 | Accounts | Legacy. | Download |
| 2019-09-18 | Other | Legacy. | Download |
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