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ROSSO BIANCO WINES LTD

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

This company is commonly known as Rosso Bianco Wines Ltd. The company was founded 9 years ago and was given the registration number 09541994. The firm's registered office is in WOKING. You can find them at 77 High Street High Street, Chobham, Woking, Surrey. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:ROSSO BIANCO WINES LTD
Company Number:09541994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:77 High Street High Street, Chobham, Woking, Surrey, England, GU24 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Almners Farm, Almners Road, Lyne, Chertsey, United Kingdom, KT16 0BH

Director14 April 2015Active
77 High Street, High Street, Chobham, Woking, England, GU24 8AF

Director08 February 2016Active
77 High Street, High Street, Chobham, Woking, England, GU24 8AF

Director08 February 2016Active

People with Significant Control

Mrs Leanne Pavli
Notified on:01 March 2020
Status:Active
Date of birth:April 1988
Nationality:English
Country of residence:England
Address:77 High Street, High Street, Woking, England, GU24 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Gahan
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Irish
Country of residence:England
Address:77 High Street, High Street, Woking, England, GU24 8AF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Kim Gahan
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Irish
Country of residence:England
Address:77 High Street, High Street, Woking, England, GU24 8AF
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Paul Pavli
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:English
Country of residence:England
Address:77 High Street, Chobham, Woking, England, GU24 8AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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