ILLYCAFFE UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
ILLYCAFFE UK HOLDCO LIMITED
COMPANY NUMBER
11823137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/2019
(5 years and 10 months old)
WEBSITE
EUROFOODBRANDS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/02/2019
31/07/2019
HOWPER 783 LIMITED
MILTON KEYNES
MK5 8PJ
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
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 |
| ILLYCAFFE UK HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Alessandro Strati (925115296) Appointed |
| 01/04/2022 | New Board Member Alessandro Strati (925115296) Appointed |
| 29/03/2022 | New Board Member Alessandro Strati (925115296) Appointed |
Credit Risk Overview
Want to learn more about ILLYCAFFE UK HOLDCO LIMITED?
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 ILLYCAFFE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLYCAFFE UK HOLDCO LIMITED?
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 Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 14/09/2023 | New Board Member Alessandro Strati (925115296) Appointed |
| 01/04/2022 | New Board Member Alessandro Strati (925115296) Appointed |
| 29/03/2022 | New Board Member Alessandro Strati (925115296) Appointed |
| 07/02/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Alessandro Strati (925115296) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 30/10/2020 | Pietro Mattioni (926103116) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Alessandro Strati (926103126) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Board Member Roberto Morelli (926103103) Appointed |
| 02/08/2019 | New Board Member Pietro Mattioni (926103116) Appointed |
| 02/08/2019 | Phil Andrew Gotch (920973423) has left the board |
| 02/08/2019 | Michael Douglas Adams (922427350) has left the board |
| 02/08/2019 | Stephen Charles Barlow (922427352) has left the board |
| 02/08/2019 | Brandon William Ransley (925678887) has left the board |
| 02/08/2019 | Peter John Butler (920401863) has left the board |
| 02/05/2019 | Brandon William Ransley (925774748) has left the board |
| 02/05/2019 | New Board Member Brandon William Ransley (925678887) Appointed |
| 29/04/2019 | Philip Andrew Gotch (925771394) has left the board |
| 29/04/2019 | New Board Member Phil Andrew Gotch (920973423) Appointed |
| 25/04/2019 | New Board Member Brandon William Ransley (925774748) Appointed |
| 24/04/2019 | New Board Member Stephen Charles Barlow (922427352) Appointed |
| 24/04/2019 | New Board Member Michael Douglas Adams (922427350) Appointed |
| 24/04/2019 | Gerald Couldrake (925527475) has left the board |
| 24/04/2019 | New Board Member Philip Andrew Gotch (925771394) Appointed |
| 24/04/2019 | New Board Member Peter John Butler (920401863) Appointed |
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