Vino & Vino Limited

Company Name	Vino & Vino Limited
Directors	Andrea Mello Grosso and Walter Gumina
Company Status	Active
Company Number	07301859
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andrea Mello Grosso
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 65 Camberland Court Great Camberland Place London W1H 7DQ

Director Name	Mr Walter Gumina
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	10 February 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 65 Camberland Court Great Camberland Place London W1H 7DQ

Director Name	Ms Stephanie Darasse
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Windsor Court Moscow Road London W2 4SN

Director Name	Federica Zingales
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Garfield Road London SW11 5PN

Director Name	Mr Cristiano Chiarin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2016(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 132 Battersea Church Road London SW11 3NA

Director Name	Mr Samuele Sessarego
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 2017(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	16 West Smithfield London EC1A 9HY

Secretary Name	Mr Giovanni Perri
Status	Resigned
Appointed	01 September 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2020)
Role	Company Director
Correspondence Address	11 Ainsdale Road London W5 1JY

Contact

Website	italianwinebar.co.uk
Telephone	020 72481510
Telephone region	London

Location

Registered Address	46 Bruton Place London W1J 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Federica Zingales 50.00% Ordinary
50 at £1	Stephanie Darasse 50.00% Ordinary

Financials

Year	2014
Net Worth	-£70,303
Cash	£3,836
Current Liabilities	£14,415

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

20 June 2017	Delivered on: 5 July 2017 Persons entitled: Crudo Limited Classification: A registered charge Particulars: By way of fixed charge all intellectual property rights, chooses in action and claims now and in the future belonging to the company. Outstanding
21 June 2011	Delivered on: 9 July 2011 Persons entitled: Stephanie Darasse Classification: Debenture 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: 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 see image for full details. Outstanding
21 June 2011	Delivered on: 9 July 2011 Persons entitled: Federica Zingales Classification: Debenture 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: 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 see image for full details. Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
18 July 2023	Director's details changed for Mr Andrea Mello Grosso on 24 March 2023 (2 pages)
18 July 2023	Director's details changed for Mr Walter Gumina on 24 March 2023 (2 pages)
14 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
15 February 2023	Appointment of Mr Walter Gumina as a director on 10 February 2023 (2 pages)
15 February 2023	Registered office address changed from 16 West Smithfield London EC1A 9HY England to 46 Bruton Place London W1J 6PD on 15 February 2023 (1 page)
15 February 2023	Change of details for Crudo Ltd as a person with significant control on 14 December 2022 (2 pages)
14 February 2023	Director's details changed for Mr Andrea Mello Grosso on 3 December 2022 (2 pages)
14 February 2023	Director's details changed for Mr Andrea Mello Grosso on 3 December 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
18 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 August 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
11 August 2021	Director's details changed for Mr Andrea Mello Grosso on 14 April 2021 (2 pages)
7 October 2020	Termination of appointment of Giovanni Perri as a secretary on 1 October 2020 (1 page)
3 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
1 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
3 September 2018	Termination of appointment of Samuele Sessarego as a director on 1 September 2018 (1 page)
3 September 2018	Appointment of Mr Giovanni Perri as a secretary on 1 September 2018 (2 pages)
3 September 2018	Director's details changed for Mr Andrea Mello Grosso on 1 September 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 July 2018 with updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
11 August 2017	Appointment of Mr Samuele Sessarego as a director on 10 August 2017 (2 pages)
11 August 2017	Appointment of Mr Samuele Sessarego as a director on 10 August 2017 (2 pages)
11 August 2017	Termination of appointment of Cristiano Chiarin as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Cristiano Chiarin as a director on 10 August 2017 (1 page)
5 July 2017	Registration of charge 073018590003, created on 20 June 2017 (13 pages)
5 July 2017	Registration of charge 073018590003, created on 20 June 2017 (13 pages)
4 July 2017	Cessation of Federica Zingale as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Federica Zingales as a person with significant control on 28 November 2016 (1 page)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
4 July 2017	Cessation of Federica Zingales as a person with significant control on 28 November 2016 (1 page)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
4 July 2017	Cessation of Stephanie Darasse as a person with significant control on 28 November 2016 (1 page)
4 July 2017	Cessation of Stephanie Darasse as a person with significant control on 28 November 2016 (1 page)
4 July 2017	Notification of Crudo Ltd as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Stephanie Darasse as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Crudo Ltd as a person with significant control on 28 November 2016 (1 page)
4 July 2017	Notification of Crudo Ltd as a person with significant control on 28 November 2016 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
27 April 2017	Registered office address changed from 16 West Smithfield London EC1A 9JR England to 16 West Smithfield London EC1A 9HY on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 16 West Smithfield London EC1A 9JR England to 16 West Smithfield London EC1A 9HY on 27 April 2017 (1 page)
13 December 2016	Registered office address changed from 24 Garfield Road London SW11 5PN to 16 West Smithfield London EC1A 9JR on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 24 Garfield Road London SW11 5PN to 16 West Smithfield London EC1A 9JR on 13 December 2016 (1 page)
28 November 2016	Termination of appointment of Stephanie Darasse as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr Andrea Mello Grosso as a director on 25 November 2016 (2 pages)
28 November 2016	Appointment of Mr Cristiano Chiarin as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Federica Zingales as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr Cristiano Chiarin as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Federica Zingales as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Stephanie Darasse as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr Andrea Mello Grosso as a director on 25 November 2016 (2 pages)
9 November 2016	Satisfaction of charge 1 in full (4 pages)
9 November 2016	Satisfaction of charge 1 in full (4 pages)
9 November 2016	Satisfaction of charge 2 in full (4 pages)
9 November 2016	Satisfaction of charge 2 in full (4 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
29 May 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
29 May 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
11 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
24 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 September 2012	Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ United Kingdom on 19 September 2012 (2 pages)
19 September 2012	Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ United Kingdom on 19 September 2012 (2 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
14 February 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
1 July 2010	Incorporation (44 pages)
1 July 2010	Incorporation (44 pages)

Vino & Vino Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London