ITALY & MORE LIMITED
Active - Accounts Filed
General Information
NAME
ITALY & MORE LIMITED
COMPANY NUMBER
09075930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1AE
1/3 Royal Arcade
Cardiff
CF10 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2022 | Vishal Gandhi (921082193) has left the board |
| 03/11/2022 | New Board Member Malik Sohail Afzal (927029253) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITALY & MORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITALY & MORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITALY & MORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/06/2014 - 16/01/2017 (2 years and 7 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/2014 - 01/01/2016 (1 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/2014 - 16/01/2017 (2 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/2014 - 13/01/2015 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2022 | Vishal Gandhi (921082193) has left the board |
| 03/11/2022 | New Board Member Malik Sohail Afzal (927029253) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | Sukrat Pamnani (919042892) has left the board |
| 08/05/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Sukrat Pamnani (919042892) Appointed |
| 30/07/2018 | New Board Member Vishal Gandhi (921082193) Appointed |
| 30/07/2018 | Andrea Mura (921902450) has left the board |
| 30/07/2018 | Emanuele Mura (922728693) has left the board |
| 23/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Emanuele Mura (922728693) Appointed |
| 18/01/2017 | Stefano Nardelotto (918835605) has left the board |
| 18/01/2017 | Mauro Bortolin (920631663) has left the board |
| 18/01/2017 | Giuseppe Barbera (918835604) has left the board |
| 24/11/2016 | New Board Member Andrea Mura (921902450) Appointed |
| 17/08/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Mauro Bortolin (920631663) Appointed |
| 04/03/2016 | Michele Squizzato (918835607) has left the board |
| 04/03/2016 | Francesco Pavanetto (919823070) has left the board |
| 27/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Francesco Pavanetto (919823070) Appointed |
| 28/01/2015 | Cristiano Avanzi (918835606) has left the board |
| 27/01/2015 | Change in Reg. Office |
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