| Company Name | Vincenzo Limited |
|---|---|
| Director | Vincenzo Zaccarini |
| Company Status | Active |
| Company Number | 04430089 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Vincenzo Zaccarini |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | Avenue House The Avenue South Nutfield Surrey RH1 5RY |
| Secretary Name | Christina Petitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Fryern Wood Chaldon Surrey CR3 5AR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.vincenzoltd.co.uk |
|---|
Location
| Registered Address | Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £58,430 |
| Cash | £30,586 |
| Current Liabilities | £423,665 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 7 November 2012 | Delivered on: 10 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 28 September 2011 | Delivered on: 1 October 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £11,785 together with interest see image for full details. Outstanding |
| 28 September 2011 | Delivered on: 1 October 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,443.91 and any monies added thereto under the terms of the rent deposit deed see image for full details. Outstanding |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 23 June 2023 | Registered office address changed from Office D-160 First Floor New Covent Garden London SW8 5LL England to Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA on 23 June 2023 (1 page) |
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 31 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 1 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 2 August 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 August 2017 | Registered office address changed from 61 Link House New Covent Garden Market London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from 61 Link House New Covent Garden Market London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Vincenzo Zaccarini on 19 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Vincenzo Zaccarini on 19 October 2009 (2 pages) |
| 31 December 2009 | Termination of appointment of Christina Petitt as a secretary (1 page) |
| 31 December 2009 | Termination of appointment of Christina Petitt as a secretary (1 page) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (17 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (17 pages) |
| 12 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 23 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 28 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 June 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 17 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 17 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members
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| 12 May 2004 | Return made up to 02/05/04; full list of members
|
| 2 March 2004 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 3 December 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 6 August 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 7 February 2003 | Company name changed la rugola LIMITED\certificate issued on 07/02/03 (2 pages) |
| 7 February 2003 | Company name changed la rugola LIMITED\certificate issued on 07/02/03 (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Incorporation (14 pages) |
| 2 May 2002 | Incorporation (14 pages) |