ESPRESSAMENTE RETAIL LONDON LTD
Company is dissolved
General Information
NAME
ESPRESSAMENTE RETAIL LONDON LTD
COMPANY NUMBER
08594147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
02/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E3 2FN
Flat 16
Queensgate House
1 Hereford Road
LONDON
E3 2FN
Credit Risk Overview
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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 |
|---|---|---|
| ILLYCAFFE' SPA | N/A | N/A |
| ESPRESSAMENTE RETAIL LONDON LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Board Member Stuart Holmes (927604078) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPRESSAMENTE RETAIL LONDON 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 ESPRESSAMENTE RETAIL LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPRESSAMENTE RETAIL LONDON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 6 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPPO ILLY SPA | N/A | N/A |
| ILLYCAFFE' SPA | N/A | N/A |
| ESPRESSAMENTE RETAIL LONDON LTD | Company is dissolved | View Report |
| ILLYCAFF? UK LIMITED | Active - Accounts Filed | View Report |
| ILLYCAFFE UK HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Board Member Stuart Holmes (927604078) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 17/07/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Stuart Holmes (927604078) Appointed |
| 13/05/2022 | New Board Member Stuart Holmes (929563516) Appointed |
| 13/05/2022 | Alessandra De Gaetano (925363586) has left the board |
| 13/05/2022 | New Board Member Francesco Bosso (929563849) Appointed |
| 29/03/2022 | Alessandro Strati (925115296) has left the board |
| 10/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Board Member Alessandra De Gaetano (925363586) Appointed |
| 31/10/2018 | Fabrizio Dosi (918400386) has left the board |
| 09/10/2018 | New Board Member Alessandro Strati (925115296) Appointed |
| 08/10/2018 | Massimiliano Filippo Pogliani (921563798) has left the board |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Massimiliano Filippo Pogliani (921563798) Appointed |
| 01/02/2017 | Change in Reg. Office |
| 08/08/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 23/05/2016 | Giovanni Loser (917949887) has left the board |
| 17/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 21/07/2014 | Fabrizio Dosi (918477399) has left the board |
| 21/07/2014 | New Board Member Fabrizio Dosi (918400386) Appointed |
| 15/07/2014 | New Annual Return filed |
| 21/02/2014 | Christophe Pierre Alain Reale (917949885) has left the board |
| 14/02/2014 | New Company Secretary B&M SECRETARIAL SERVICES LIMITED (918505860) Appointed |
| 05/02/2014 | Josef Augustin (917918666) has left the board |
| 05/02/2014 | New Board Member Fabrizio Dosi (918477399) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 11/07/2013 | Josef Augustin (917949886) has left the board |
| 11/07/2013 | New Board Member Josef Augustin (917918666) Appointed |
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