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Italian Wines & Beverages LTD

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Reports

Extended Company Report with Annual Accounts ITALIAN WINES & BEVERAGES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ITALIAN WINES & BEVERAGES LIMITED Extended Company Report with Annual Accounts Excel
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£701,895 -65.49%
Employees£2 -9,900%

Details

Company type Private Limited Company, Active
Company Number 06425478
Record last updated Tuesday, June 20, 2017 6:07:32 AM UTC
Official Address Winnington House 2 Woodberry Grove North Finchley West, West Finchley
There are 4,212 companies registered at this street
Postal Code N120DR
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 26, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials May 16, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Resignation of a woman Resignation of a woman
Registry Jan 19, 2012 Change of registered office address Change of registered office address
Registry Jan 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 17, 2010 Appointment of a woman Appointment of a woman
Registry Dec 17, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 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 Mar 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 25, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 25, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2009 Annual return Annual return
Registry Jul 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2008 Memorandum of association Memorandum of association
Registry Mar 25, 2008 Change of name certificate Change of name certificate
Registry Feb 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2008 Appointment of a director Appointment of a director
Registry Feb 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 13, 2007 Two appointments: 2 companies Two appointments: 2 companies

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