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Dato Capital United Kingdom

Franciacorta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Gross Profit£5,848,687 +26.00%
Trade Debtors£5 0%
Employees£6 0%
Operating Profit£564,355 +16.15%

Details

Company type Private Limited Company, VOLUNTARY ARRANGEMENT
Company Number 02797699
Record last updated Thursday, June 30, 2022 11:16:05 PM UTC
Official Address 2 New Penderel House Floor 283 High Holborn And Covent Garden
There are 216 companies registered at this street
Postal Code WC1V7HP
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

FRANCIACORTA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Resignation of one Director (a man) 2797... Resignation of one Director (a man) 2797...
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 15, 2014 Annual return Annual return
Registry Mar 17, 2014 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Appointment of a woman Appointment of a woman
Registry May 10, 2013 Annual return Annual return
Registry Apr 23, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Apr 4, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Change of registered office address Change of registered office address
Registry Mar 16, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 15, 2011 Annual return Annual return
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 5, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jan 5, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2009 Register of members Register of members
Registry Aug 7, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Registry Feb 22, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 31, 2006 Annual return Annual return
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 16, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 16, 2005 Varying share rights and names Varying share rights and names
Registry Aug 16, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 27, 2005 Resignation of one Wine & Food Importer and one Director (a man) Resignation of one Wine & Food Importer and one Director (a man)
Registry Apr 20, 2005 Annual return Annual return
Financials Jan 7, 2005 Annual accounts Annual accounts
Financials Apr 30, 2004 Annual accounts 2797... Annual accounts 2797...
Registry Apr 1, 2004 Annual return Annual return
Registry Nov 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry May 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Apr 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 13, 2001 Annual return Annual return
Registry Oct 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2000 Annual return Annual return
Financials Feb 25, 2000 Annual accounts Annual accounts
Financials Aug 3, 1999 Annual accounts 2797... Annual accounts 2797...
Registry Apr 22, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 1999 Annual return Annual return
Registry Mar 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 1998 Notice of change of directors or secretaries or in their particulars 2797... Notice of change of directors or secretaries or in their particulars 2797...
Registry Mar 25, 1998 Annual return Annual return
Financials Dec 18, 1997 Annual accounts Annual accounts
Registry Aug 15, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 15, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 15, 1997 Varying share rights and names Varying share rights and names
Registry Aug 15, 1997 Sub division of shares Sub division of shares
Registry Aug 15, 1997 Ad --------- Ad ---------
Registry Aug 15, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 15, 1997 Market purchases Market purchases
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 13, 1997 Annual return Annual return
Registry Mar 15, 1996 Annual return 2797... Annual return 2797...
Financials Feb 23, 1996 Annual accounts Annual accounts
Financials Jun 28, 1995 Annual accounts 2797... Annual accounts 2797...
Registry Apr 26, 1995 Annual return Annual return
Registry Dec 12, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 13, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 28, 1994 Annual return Annual return
Registry Jun 2, 1993 Alter mem and arts Alter mem and arts
Registry Jun 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 1993 Capital Capital
Registry May 26, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 1993 Four appointments: 4 men Four appointments: 4 men
Registry May 6, 1993 Change of name certificate Change of name certificate
Registry May 5, 1993 Two appointments: 2 men Two appointments: 2 men

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