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TERRAMAGNA FOOD LIMITED

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

This company is commonly known as Terramagna Food Limited. The company was founded 6 years ago and was given the registration number 11188747. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, London. This company's SIC code is 56290 - Other food services.

Company Information

Name:TERRAMAGNA FOOD LIMITED
Company Number:11188747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Fold Croft, Harlow, England, CM20 1SN

Secretary27 September 2019Active
197, Fold Croft, Harlow, England, CM20 1SN

Director25 March 2021Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Director07 June 2019Active
27 High Street, Second Floor, Hoddesdon, United Kingdom, EN11 8SX

Director06 February 2018Active
27 High Street, Second Floor, Hoddesdon, United Kingdom, EN11 8SX

Director06 February 2018Active

People with Significant Control

Mr Roberto Misseri
Notified on:27 September 2019
Status:Active
Date of birth:March 1984
Nationality:Italian
Country of residence:England
Address:197, Fold Croft Harlow, Fold Croft, Harlow, England, CM20 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carmelo Reina
Notified on:27 September 2019
Status:Active
Date of birth:November 1972
Nationality:Italian
Country of residence:England
Address:197, Fold Croft, Harlow, England, CM20 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Carmelo Reina
Notified on:07 June 2019
Status:Active
Country of residence:England
Address:197, Fold Croft, Harlow, England, CM20 1SN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Luigi Reina
Notified on:06 February 2018
Status:Active
Date of birth:January 1948
Nationality:Italian
Country of residence:England
Address:197, Fold Croft Harlow, Fold Croft, Harlow, England, CM20 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carmelo Reina
Notified on:06 February 2018
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:United Kingdom
Address:27 High Street, Second Floor, Hoddesdon, United Kingdom, EN11 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Insolvency

Liquidation compulsory winding up order.

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2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Address

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

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2023-01-18Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-04-22Officers

Termination director company with name termination date.

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2021-03-26Address

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

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2021-03-26Officers

Appoint person director company with name date.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-10-16Address

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

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-09-28Persons with significant control

Notification of a person with significant control.

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2019-09-28Persons with significant control

Cessation of a person with significant control.

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2019-09-28Confirmation statement

Confirmation statement with updates.

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