UKBizDB.co.uk

INNVINO LTD

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

This company is commonly known as Innvino Ltd. The company was founded 10 years ago and was given the registration number 09002644. The firm's registered office is in NORTHAMPTON. You can find them at 9/10 Scirocco Close, , Northampton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:INNVINO LTD
Company Number:09002644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:9/10 Scirocco Close, Northampton, NN3 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a Musgrove Road, New Cross, England, SE14 5PW

Director11 August 2017Active
59, Glenavon Road, London, England, E15 4DE

Director17 April 2014Active
12 Vicarage Road, London, England, E10 5EA

Director11 September 2015Active

People with Significant Control

Mr Vincent Grognet
Notified on:10 March 2017
Status:Active
Date of birth:January 1984
Nationality:French
Country of residence:England
Address:12 Vicarage Road, London, England, E10 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sebastien Faelens
Notified on:10 March 2017
Status:Active
Date of birth:October 1983
Nationality:French
Country of residence:England
Address:24a, Musgrove Road, New Cross, England, SE14 5PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Mrjias
Notified on:10 March 2017
Status:Active
Date of birth:October 1979
Nationality:Spanish
Address:9/10, Scirocco Close, Northampton, NN3 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sebastien Faelens
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:French
Country of residence:England
Address:24a Musgrove Road, New Cross, England, SE14 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

Download
2021-08-02Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-06-17Address

Change registered office address company with date old address new address.

Download
2020-06-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-06-12Resolution

Resolution.

Download
2020-06-12Insolvency

Liquidation voluntary statement of affairs.

Download
2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Persons with significant control

Cessation of a person with significant control.

Download
2019-10-09Persons with significant control

Change to a person with significant control.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Address

Change registered office address company with date old address new address.

Download
2018-10-18Address

Change registered office address company with date old address new address.

Download
2018-02-13Resolution

Resolution.

Download
2018-02-08Persons with significant control

Change to a person with significant control.

Download
2018-02-08Officers

Change person director company with change date.

Download
2018-02-08Persons with significant control

Cessation of a person with significant control.

Download
2018-02-08Officers

Termination director company with name termination date.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.