G.I.V. UK Ltd

Company Name	G.I.V. UK Ltd
Directors	Roberta Corra and Maria Elena Fossati
Company Status	Active
Company Number	03413253
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mrs Roberta Corra
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2015(17 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Ms Maria Elena Fossati
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Miss Amanda Louise Magagnin
Status	Current
Appointed	17 December 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Emilio Franzosi
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Via G. Verdi N. 13 Izano Cremona Italy

Director Name	Gian Alfonso Negretti
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	128 Via Dante Alighieri Desenzano Del Garda 25015 (Bs) Italy

Director Name	Emilio Pedron
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Emilio Franzosi
Nationality	Italian
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Via G. Verdi N. 13 Izano Cremona Italy

Director Name	Davide Mascalzoni
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2000(2 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2014)
Role	Secretary
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Davide Mascalzoni
Nationality	Italian
Status	Resigned
Appointed	31 March 2000(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	Via Della Collina 43 Verona Italy

Director Name	Mr Christopher Carson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Palm House 163 Park Road Teddington Middlesex TW11 0BP

Director Name	Mr Alexander Karl Hofer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2015)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Marco Gobbi
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2011(14 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Gruppo Italiano Vini Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,654
Cash	£72,636
Current Liabilities	£52,479

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 August 2020	Confirmation statement made on 28 July 2020 with updates (5 pages)
20 December 2019	Appointment of Miss Amanda Louise Magagnin as a secretary on 17 December 2019 (2 pages)
1 October 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
14 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (49 pages)
14 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
12 September 2017	Appointment of Ms Maria Elena Fossati as a director on 1 July 2017 (2 pages)
12 September 2017	Appointment of Ms Maria Elena Fossati as a director on 1 July 2017 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Annual return made up to 28 July 2015 Statement of capital on 2015-09-24 GBP 50,000 (4 pages)
24 September 2015	Annual return made up to 28 July 2015 Statement of capital on 2015-09-24 GBP 50,000 (4 pages)
23 September 2015	Termination of appointment of Alexander Karl Hofer as a director on 1 March 2015 (1 page)
23 September 2015	Appointment of Mrs Roberta Corra as a director on 1 January 2015 (2 pages)
23 September 2015	Appointment of Mrs Roberta Corra as a director on 1 January 2015 (2 pages)
23 September 2015	Termination of appointment of Alexander Karl Hofer as a director on 1 March 2015 (1 page)
23 September 2015	Termination of appointment of Alexander Karl Hofer as a director on 1 March 2015 (1 page)
23 September 2015	Appointment of Mrs Roberta Corra as a director on 1 January 2015 (2 pages)
20 March 2015	Termination of appointment of Davide Mascalzoni as a director on 31 December 2014 (1 page)
20 March 2015	Termination of appointment of Davide Mascalzoni as a director on 31 December 2014 (1 page)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 50,000 (5 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 50,000 (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 December 2011	Director's details changed for Mr Alexander Karl Hofer on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Alexander Karl Hofer on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Alexander Karl Hofer on 7 December 2011 (2 pages)
6 December 2011	Appointment of Mr Marco Gobbi as a director (2 pages)
6 December 2011	Appointment of Mr Marco Gobbi as a director (2 pages)
5 December 2011	Termination of appointment of Emilio Pedron as a director (1 page)
5 December 2011	Termination of appointment of Emilio Pedron as a director (1 page)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 6 July 2011 (1 page)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Termination of appointment of Christopher Carson as a director (1 page)
29 July 2010	Director's details changed for Davide Mascalzoni on 27 July 2010 (2 pages)
29 July 2010	Director's details changed for Emilio Pedron on 27 July 2010 (2 pages)
29 July 2010	Director's details changed for Emilio Pedron on 27 July 2010 (2 pages)
29 July 2010	Termination of appointment of Christopher Carson as a director (1 page)
29 July 2010	Director's details changed for Davide Mascalzoni on 27 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Alexander Karl Hofer on 15 July 2010 (2 pages)
15 July 2010	Appointment of Mr Alexander Karl Hofer as a director (2 pages)
15 July 2010	Director's details changed for Mr Alexander Karl Hofer on 15 July 2010 (2 pages)
15 July 2010	Appointment of Mr Alexander Karl Hofer as a director (2 pages)
1 July 2010	Termination of appointment of Gian Negretti as a director (1 page)
1 July 2010	Termination of appointment of Gian Negretti as a director (1 page)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 August 2009	Return made up to 28/07/09; full list of members (4 pages)
10 August 2009	Return made up to 28/07/09; full list of members (4 pages)
8 August 2008	Return made up to 28/07/08; full list of members (4 pages)
8 August 2008	Return made up to 28/07/08; full list of members (4 pages)
10 July 2008	Appointment terminated secretary davide mascalzoni (1 page)
10 July 2008	Appointment terminated secretary davide mascalzoni (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 June 2008	Registered office changed on 04/06/2008 from 12 plumtree court london EC4A 4HT (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 12 plumtree court london EC4A 4HT (1 page)
20 May 2008	Director appointed christopher carson (3 pages)
20 May 2008	Director appointed christopher carson (3 pages)
16 August 2007	Return made up to 28/07/07; full list of members (6 pages)
16 August 2007	Return made up to 28/07/07; full list of members (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2006	Return made up to 28/07/06; full list of members (13 pages)
9 August 2006	Return made up to 28/07/06; full list of members (13 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2005	Return made up to 28/07/05; full list of members (6 pages)
13 September 2005	Return made up to 28/07/05; full list of members (6 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
17 September 2004	Return made up to 28/07/04; full list of members (6 pages)
17 September 2004	Return made up to 28/07/04; full list of members (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 October 2003	Return made up to 28/07/03; full list of members (6 pages)
6 October 2003	Return made up to 28/07/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 September 2002	Return made up to 28/07/02; full list of members (6 pages)
2 September 2002	Return made up to 28/07/02; full list of members (6 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 28/07/00; full list of members (6 pages)
24 November 2000	Return made up to 28/07/00; full list of members (6 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
13 August 1999	Return made up to 28/07/99; no change of members (5 pages)
13 August 1999	Return made up to 28/07/99; no change of members (5 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 September 1998	Return made up to 28/07/98; full list of members (6 pages)
11 September 1998	Return made up to 28/07/98; full list of members (6 pages)
17 March 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
17 March 1998	Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
18 August 1997	Ad 31/07/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
18 August 1997	Ad 31/07/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 August 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
28 July 1997	Incorporation (19 pages)
28 July 1997	Incorporation (19 pages)

G.I.V. UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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