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Italy & More Limited
Italy & More Limited is an active company incorporated on 9 June 2014 with the registered office located in Cardiff, South Glamorgan. Italy & More Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09075930
Private limited company
Age
11 years
Incorporated
9 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
789 days
Dated
31 August 2022
(3 years ago)
Next confirmation dated
31 August 2023
Was due on
14 September 2023
(2 years 1 month ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
956 days
For period
1 Jul
⟶
30 Jun 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2022
Was due on
31 March 2023
(2 years 7 months ago)
Learn more about Italy & More Limited
Contact
Update Details
Address
ITALY & MORE LIMITED
1/3 Royal Arcade
Cardiff
CF10 1AE
Same address for the past
10 years
Companies in CF10 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Malik Sohail Afzal
Director • British • Lives in Wales • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Mirchi Ltd
Malik Sohail Afzal is a mutual person.
Active
ZM Electrician Ltd
Malik Sohail Afzal is a mutual person.
Active
Mirchi Original Limited
Malik Sohail Afzal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£67.76K
Increased by £26.44K (+64%)
Total Liabilities
-£82.99K
Decreased by £3.51K (-4%)
Net Assets
-£15.23K
Increased by £29.95K (-66%)
Debt Ratio (%)
122%
Decreased by 86.86% (-41%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 22 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Vishal Gandhi (PSC) Resigned
2 Years 11 Months Ago on 25 Nov 2022
Vishal Gandhi Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mr Malik Sohail Afzal Appointed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 22 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Termination of appointment of Vishal Gandhi as a director on 25 November 2022
Submitted on 5 Dec 2022
Cessation of Vishal Gandhi as a person with significant control on 25 November 2022
Submitted on 5 Dec 2022
Appointment of Mr Malik Sohail Afzal as a director on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 13 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
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Repayment History
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