co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAPORI D' ITALIA UK LIMITED

SAPORI D' ITALIA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSAPORI D' ITALIA UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03003408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAPORI D' ITALIA UK LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing
    • Manufacture of condiments and seasonings (10840) / Manufacturing

    Where is SAPORI D' ITALIA UK LIMITED located?

    Registered Office Address
    2nd Floor Maritime Place
    Quayside
    ME4 4QZ Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPORI D' ITALIA UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for SAPORI D' ITALIA UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 14, 2022
    Next Confirmation Statement DueOct 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2021
    OverdueYes

    What are the latest filings for SAPORI D' ITALIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 17, 2025

    		22 pagesLIQ03

    Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on May 02, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 17, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 17, 2023

    		27 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Oct 28, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2022

    		LRESEX

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 030034080008 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Dec 11, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of SAPORI D' ITALIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONTINO, Salvatore
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    		Secretary
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    		British41726610002
    CONTINO, Salvatore
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    		Director
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    		EnglandBritish41726610002
    CONTINO, Tiziana
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    		Director
    9 Tretawn Gardens
    Mill Hill
    NW7 4NP London
    		United KingdomBritish41726500002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPORI D' ITALIA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salvatore Contino
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		Jun 29, 2016
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tiziana Contino
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		Jun 29, 2016
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SAPORI D' ITALIA UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Michael Pallott
    30 Old Bailey
    EC4M 7AU London
    		practitioner
    30 Old Bailey
    EC4M 7AU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0