WINES FROM ITALY LIMITED

Overview

Company Name	WINES FROM ITALY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08965527
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINES FROM ITALY LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WINES FROM ITALY LIMITED located?

Registered Office Address	31 Weymouth Street W1G 7BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for WINES FROM ITALY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WINES FROM ITALY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for WINES FROM ITALY LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 08, 2024	Change of details for Mr Christopher John Harniman as a person with significant control on Jul 01, 2016	2 pages	PSC04

Nov 08, 2024	Director's details changed for Mr Christopher John Harniman on Nov 08, 2024	2 pages	CH01

Nov 07, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Registered office address changed from C/O Management Accountants 1 Hinde Street London W1U 2AY to 31 Weymouth Street London W1G 7BT on Jun 29, 2023	1 pages	AD01

May 20, 2023	Register inspection address has been changed to 31 Weymouth Street London W1G 7BT	1 pages	AD02

May 20, 2023	Termination of appointment of Philippe Andre Marcel Denoual as a director on Mar 31, 2023	1 pages	TM01

May 20, 2023	Termination of appointment of Hugo Michael Dutton Frost as a director on Aug 05, 2022	1 pages	TM01

Mar 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 11, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 20, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 30, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

May 08, 2017	Accounts for a dormant company made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of WINES FROM ITALY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARNIMAN, Christopher John Weymouth Street W1G 7BT London 31 England	Mar 28, 2014		Director	Weymouth Street W1G 7BT London 31 England	England	British	1944-5	Company Director	24333890004
DENOUAL, Philippe Andre Marcel W1U 2AY London One Hinde Street United Kingdom	Mar 28, 2014	Mar 31, 2023	Director	W1U 2AY London One Hinde Street United Kingdom	United Kingdom	French	1969-5	Sales Director	186369780001
FROST, Hugo Michael Dutton W1U 2AY London One Hinde Street United Kingdom	Mar 28, 2014	Aug 05, 2022	Director	W1U 2AY London One Hinde Street United Kingdom	United Kingdom	British	1960-7	Civil Servant	186369790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINES FROM ITALY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Harniman Weymouth Street W1G 7BT London 31 England	Jul 01, 2016	Weymouth Street W1G 7BT London 31 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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