ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Italian Wine Cellar Limited

The Italian Wine Cellar Limited is a dissolved company incorporated on 19 March 2015 with the registered office located in Pinner, Greater London. The Italian Wine Cellar Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09498632
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Gippeswyck Close
Pinner
Middlesex
HA5 3QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Feb 1971
Director • Italian • Lives in UK • Born in Oct 1961
Dr Michele Annunzio Marco Sinisi
PSC • Italian • Lives in UK • Born in Feb 1971
Mr Daniele Antimo Sacco
PSC • Italian • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sinisi Consultancy Limited
Dr Michele Annunzio Marco Sinisi is a mutual person.
Active
Nudge Group Ltd
Dr Michele Annunzio Marco Sinisi is a mutual person.
Active
Sinisi Medico Limited
Dr Michele Annunzio Marco Sinisi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£60.01K
Turnover
Unreported
Employees
Unreported
Total Assets
£60.01K
Total Liabilities
£0
Net Assets
£60.01K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Years Ago on 22 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Confirmation Submitted
8 Years Ago on 27 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 12 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 14 Jun 2016
Incorporated
10 Years Ago on 19 Mar 2015
Get Credit Report
Discover The Italian Wine Cellar Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Confirmation statement made on 19 March 2017 with updates
Submitted on 27 Apr 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 12 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 21 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2016
Incorporation
Submitted on 19 Mar 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year