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The Italian Wine Company Limited

The Italian Wine Company Limited is a dissolved company incorporated on 27 February 1998 with the registered office located in London, City of London. The Italian Wine Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03518906
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Steven John Waters
Director • British • Lives in UK • Born in Mar 1961
Mr Livio Ernesto Mazzarello
Director • Italian • Lives in Rumania • Born in Jun 1960
Kenneth Walters
Secretary • Company Secretary • British • Born in Mar 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£135.88K
Increased by £99.29K (+271%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £118.18K (+10%)
Total Liabilities
-£405.95K
Increased by £111.28K (+38%)
Net Assets
£896.37K
Increased by £6.9K (+1%)
Debt Ratio (%)
31%
Increased by 6.29% (+25%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
12 Years Ago on 12 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 25 Jul 2013
Registered Address Changed
12 Years Ago on 25 Jul 2013
Mr Livio Ernesto Mazzarello Appointed
12 Years Ago on 2 Jul 2013
Mr Livio Ernesto Mazzarello Appointed
12 Years Ago on 28 May 2013
Livio Mazzarello Resigned
12 Years Ago on 28 May 2013
Mr Livio Ernesto Mazzarello Appointed
12 Years Ago on 24 May 2013
Livio Mazzarello Resigned
12 Years Ago on 24 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2020
Liquidators' statement of receipts and payments to 18 July 2019
Submitted on 10 Sep 2019
Liquidators' statement of receipts and payments to 18 July 2018
Submitted on 26 Sep 2018
Liquidators' statement of receipts and payments to 18 July 2017
Submitted on 6 Sep 2017
Liquidators' statement of receipts and payments to 18 July 2016
Submitted on 25 Sep 2016
Liquidators' statement of receipts and payments to 18 January 2015
Submitted on 28 Aug 2015
Liquidators' statement of receipts and payments to 18 July 2014
Submitted on 26 Sep 2014
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 September 2013
Submitted on 12 Sep 2013
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Repayment History
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