| Company Name | Italian Traditions Food & Wine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07871557 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Andrea Colombo |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 I/O Centre Kimpton Park Industrial Minden Road Sutton SM3 9BL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Roy Terence Ware |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Beulah Hall 3 Beulah Road, Wimbledon London SW19 3SB |
Contact
| Website | italiantraditions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85458234 |
| Telephone region | London |
Location
| Registered Address | Unit 7 I/O Centre Kimpton Park Industrial Minden Road Sutton SM3 9BL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Shareholders
| 685 at £1 | Oceanridge Sgps Lda 68.50% Ordinary |
|---|---|
| 200 at £1 | Aequitas Investments LTD 20.00% Ordinary |
| 115 at £1 | Valley Marine LTD 11.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£261,553 |
| Cash | £15,358 |
| Current Liabilities | £672,169 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 10 September 2012 | Delivered on: 13 September 2012 Persons entitled: Soho Estates Limited Classification: Rent deposit deed Secured details: £50,000 due or to become due from the company to the chargee. Particulars: Pursuant to the terms of the deed it was agreed that the monies standing to the credit in the account see image for full details. Outstanding |
|---|
Filing History
| 12 December 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 11 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 26 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 February 2015 | Registered office address changed from 2 Beulah Road Wimbledon London SW19 3SB to Unit 7 I/O Centre Kimpton Park Industrial Minden Road Sutton SM3 9BL on 27 February 2015 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from Beulah Hall 3 Beulah Road, Wimbledon London SW19 3SB to 2 Beulah Road Wimbledon London SW19 3SB on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from Beulah Hall 3 Beulah Road, Wimbledon London SW19 3SB to 2 Beulah Road Wimbledon London SW19 3SB on 7 January 2015 (1 page) |
| 3 December 2014 | Termination of appointment of Roy Terence Ware as a director on 24 November 2014 (2 pages) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 July 2012 | Statement of capital following an allotment of shares on 20 June 2012
|
| 9 January 2012 | Appointment of Mr Roy Terence Ware as a director (3 pages) |
| 9 January 2012 | Appointment of Andrea Colombo as a director (3 pages) |
| 9 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|