Company NameAmici Di Bacco Limited
Company StatusDissolved
Company Number08365078
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)
Previous NameItalian Wine Direct Limited

Business Activity

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

Director

Director NameGiovanni Ghersi
Date of BirthMay 1969 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed17 January 2013(same day as company formation)
RoleExecutive
Country of ResidenceItaly
Correspondence AddressNicolo Dodero 8/11
Genova
16146

Contact

Websitewww.italian-wine-direct.com/

Location

Registered Address9 Seagrave Road
London
SW6 1RP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Giovanni Ghersi
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
26 November 2015Application to strike the company off the register (3 pages)
30 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 August 2015Company name changed italian wine direct LIMITED\certificate issued on 06/08/15
  • RES15 ‐ Change company name resolution on 2015-02-09
(2 pages)
6 August 2015Change of name notice (2 pages)
1 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
(3 pages)
17 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 April 2014Registered office address changed from C/O C/O Costello Bookkeeping 157-159 Walton Road East Molesey Surrey KT8 0DX United Kingdom on 2 April 2014 (1 page)
2 April 2014Registered office address changed from C/O C/O Costello Bookkeeping 157-159 Walton Road East Molesey Surrey KT8 0DX United Kingdom on 2 April 2014 (1 page)
2 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
(3 pages)
2 April 2014Registered office address changed from 9 Seagrave Road London London SW6 1RP England on 2 April 2014 (1 page)
2 April 2014Registered office address changed from 9 Seagrave Road London London SW6 1RP England on 2 April 2014 (1 page)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)