TRAFILA LTD
Active - Accounts Filed
General Information
NAME
TRAFILA LTD
COMPANY NUMBER
11723018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2018
21/09/2020
ESSENZIALE HOLDING LTD
HERTFORDSHIRE
EN5 5TZ
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire EN5 5T
EN5 5TZ
Unit 22
Bessemer Park
250 Milkwood Road
London
SE24 0HG
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 |
|---|---|---|
| RONDANINI UK LIMITED | Active - Accounts Filed | View Report |
| TRAFILA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Giuseppe Pollara (911925020) Appointed |
| 06/12/2024 | New Board Member Francesco Vanoli (926628171) Appointed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFILA LTD?
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 TRAFILA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFILA LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2019 - Present (5 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
01/12/2020 - Present (4years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2018 - Present (6years) Born in Jan 1978 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA FAMIGLIA HOLDING LIMITED | Active - Accounts Filed | View Report |
| VITA FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| RONDANINI UK LIMITED | Active - Accounts Filed | View Report |
| CHEF BRAND LIMITED | Active - Accounts Filed | View Report |
| ITALFRESCO LIMITED | Active - Accounts Filed | View Report |
| SALVO 1968 LIMITED | Active - Accounts Filed | View Report |
| TRAFILA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Giuseppe Pollara (911925020) Appointed |
| 06/12/2024 | New Board Member Francesco Vanoli (926628171) Appointed |
| 08/10/2024 | New Accounts filed |
| 17/04/2024 | Jennifer Rin Chau (929219935) has left the board |
| 17/04/2024 | Adrian Dominico De Vito (923902609) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | Liezl Hugo (929219951) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Liezl Hugo (929219951) Appointed |
| 08/02/2022 | New Board Member Jennifer Rin Chau (929219935) Appointed |
| 08/02/2022 | New Board Member Adrian Dominico De Vito (923902609) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | Piratheep Jeyakantharajah (920853659) has left the board |
| 31/05/2019 | Francesco Fracassi (925727963) has left the board |
| 10/04/2019 | New Board Member Giuseppe Pollara (925728016) Appointed |
| 10/04/2019 | New Board Member Francesco Fracassi (925727963) Appointed |
| 19/01/1970 | New Board Member Francesco Vanoli (926992368) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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