FACTORY & TRADE ITALIAN FOOD LTD
Company is dissolved
General Information
NAME
FACTORY & TRADE ITALIAN FOOD LTD
COMPANY NUMBER
07678208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/06/2011
11/09/2013
OVER AUTOMOTIVE LIMITED
LONDON
EC3M 8AA
10 Philpot Lane
LONDON
EC3M 8AA
Credit Risk Overview
Want to learn more about FACTORY & TRADE ITALIAN FOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FACTORY & TRADE ITALIAN FOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACTORY & TRADE ITALIAN FOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACTORY & TRADE ITALIAN FOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/12/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 24/12/2015 | Vittorio Domenico Iaria (917786203) has left the board |
| 23/12/2015 | New Board Member Antonio Iaria (920369502) Appointed |
| 17/12/2015 | New Annual Return filed |
| 04/12/2015 | TFO NOMINEE SERVICES LTD (919306274) has left the board |
| 07/11/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 02/12/2014 | New Company Secretary TFO NOMINEE SERVICES LTD (919306274) Appointed |
| 03/11/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 12/09/2013 | Matteo Cerri (917994865) has left the board |
| 12/09/2013 | New Board Member Vittorio Domenico Iaria (917786203) Appointed |
| 09/09/2013 | New Annual Return filed |
| 01/08/2013 | New Board Member Matteo Cerri (917994865) Appointed |
| 01/08/2013 | Matteo Cerri (918014562) has left the board |
| 31/07/2013 | Ferdinando Ponticelli (917940971) has left the board |
| 31/07/2013 | New Board Member Matteo Cerri (918014562) Appointed |
| 02/07/2013 | New Board Member Ferdinando Ponticelli (917940971) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | Matteo Cerri (917647954) has left the board |
| 26/03/2013 | New Annual Return filed |
| 22/03/2013 | Raluca Ioana Badea (916301896) has left the board |
| 22/03/2013 | New Board Member Matteo Cerri (917647954) Appointed |
| 22/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 12/11/2012 | New Board Member Raluca Ioana Badea (916301896) Appointed |
| 09/11/2012 | Barbara Nilo (916409139) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
