VINI ITALIANI LIMITED

Company is dissolved

General Information

NAME
VINI ITALIANI LIMITED

COMPANY NUMBER
07404610

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
12/10/2010 (14 years and 1 months old)

WEBSITE
ITALIANWINES.COM

CONFIRMATION STATEMENT MADE UP TO
15/10/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL
LONDON
E14 9XQ

Telephone: 02084655492
TPS: No

TRADING ADDRESSES

Sfp 9 Ensign House Admirals Way
Marsh Wall
London E14 9XQ
London
E14 9XQ

Telephone: 84655492

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.8k

95.15%

NET WORTH

£6.2k

93.57%

TOTAL LIABILITIES

£657.8k

7.29%

NET ASSETS

£6.2k

93.57%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2023	Event: New Board Member Darren Williams (924172737) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about VINI ITALIANI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VINI ITALIANI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VINI ITALIANI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.8k

95.15%

NET WORTH

£6.2k

93.57%

TOTAL LIABILITIES

£657.8k

7.29%

NET ASSETS

£6.2k

93.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FABIO LISANTI	Owned: 2.95 %	Shares: 74,031	Price per share: £1.00	Total Value: £74,031.00
I2I ITALIAN VENTURES LIMITED	Owned: 3.19 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
MARCO D'ARNO	Owned: 2.81 %	Shares: 100,784	Price per share: £0.70	Total Value: £70,548.80
STEFANO PASCHETTO	Owned: 5.47 %	Shares: 137,140	Price per share: £1.00	Total Value: £137,140.00
WIZZCOM SRL	Owned: 6.41 %	Shares: 160,778	Price per share: £1.00	Total Value: £160,778.00
DANIEL WINTERLER	Owned: 6.66 %	Shares: 166,914	Price per share: £1.00	Total Value: £166,914.00
EMILIO FOA	Owned: 7.30 %	Shares: 183,018	Price per share: £1.00	Total Value: £183,018.00
MATTEO BERLUCCHI	Owned: 8.96 %	Shares: 224,622	Price per share: £1.00	Total Value: £224,622.00
MARCO D'ARRO	Owned: 12.22 %	Shares: 306,430	Price per share: £1.00	Total Value: £306,430.00
GERMANA BERLUCCHI	Owned: 0.00 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MATTEO & GERMANA BERLUCCHI	Owned: 0.00 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
GIOAVANNA BOTTO POALA	Owned: 0.00 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
DIUSKA LUPPI	Owned: 0.00 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
IIU NOMINEES LIMITED	Owned: 0.12 %	Shares: 4,196	Price per share: £0.70	Total Value: £2,937.20
FEDERICO PRAVETTONI	Owned: 0.20 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDREA CECCOLINI	Owned: 0.15 %	Shares: 5,245	Price per share: £0.70	Total Value: £3,671.50
LUCA ZAMBONI	Owned: 0.15 %	Shares: 5,245	Price per share: £0.70	Total Value: £3,671.50
IANAMARIA MARINI	Owned: 0.27 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
SIMONE SYLVESTRE	Owned: 0.27 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
GEORGIO STOCK	Owned: 0.24 %	Shares: 8,499	Price per share: £0.70	Total Value: £5,949.30
ALBERTO PREVATTONI	Owned: 0.28 %	Shares: 10,000	Price per share: £0.70	Total Value: £7,000.00
ALESSANDRO DELFA	Owned: 0.40 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREA MANFREDI	Owned: 0.34 %	Shares: 12,111	Price per share: £0.70	Total Value: £8,477.70
SEEDRS NOMINEES LIMITED	Owned: 0.36 %	Shares: 12,847	Price per share: £0.70	Total Value: £8,992.90
PASQUALE INGINO	Owned: 0.60 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
EMY VANGER	Owned: 0.44 %	Shares: 15,725	Price per share: £0.70	Total Value: £11,007.50
IIU NOMINEES LTD	Owned: 0.64 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
PATICK GEARY	Owned: 0.66 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
ROBERT BIGNELL	Owned: 0.66 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
ALBERTO CRAIEVICH	Owned: 0.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANDREA BERTONE	Owned: 0.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANTONIO DEL GIUDICE	Owned: 0.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LUCA ZAMBONI	Owned: 0.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERTO FERMO	Owned: 0.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
STEFANO LENZI	Owned: 0.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
UMBERTO ALONZO	Owned: 0.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SUPERGEST LIMITED	Owned: 0.60 %	Shares: 21,429	Price per share: £0.70	Total Value: £15,000.30
SEEDRS NOMINEES LIMITED	Owned: 0.90 %	Shares: 22,483	Price per share: £1.00	Total Value: £22,483.00
DARREN WILLIAMS	Owned: 0.93 %	Shares: 23,334	Price per share: £1.00	Total Value: £23,334.00
LAURENCE MULLIEZ	Owned: 0.93 %	Shares: 23,334	Price per share: £1.00	Total Value: £23,334.00
PAUL KENDRICK	Owned: 1.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
WILLIAM IMBROGNO	Owned: 1.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ALESSANDRO RICCI	Owned: 1.13 %	Shares: 28,359	Price per share: £1.00	Total Value: £28,359.00
ALBERTO PRAVETTONI	Owned: 1.26 %	Shares: 31,667	Price per share: £1.00	Total Value: £31,667.00
GAIA D'ARRO	Owned: 1.33 %	Shares: 33,334	Price per share: £1.00	Total Value: £33,334.00
ROBERTO CANEVARI	Owned: 1.33 %	Shares: 33,334	Price per share: £1.00	Total Value: £33,334.00
ANDREA CECCOLINI	Owned: 1.46 %	Shares: 36,666	Price per share: £1.00	Total Value: £36,666.00
GIORGIO STOCK	Owned: 1.46 %	Shares: 36,667	Price per share: £1.00	Total Value: £36,667.00
BRUNO CERNECCA	Owned: 1.66 %	Shares: 41,605	Price per share: £1.00	Total Value: £41,605.00
SIMONE SYLVESTRE	Owned: 1.20 %	Shares: 42,857	Price per share: £0.70	Total Value: £29,999.90
DENIS SHAFRANIK	Owned: 1.20 %	Shares: 42,858	Price per share: £0.70	Total Value: £30,000.60
DANIEL WINTELER	Owned: 1.22 %	Shares: 43,777	Price per share: £0.70	Total Value: £30,643.90
DENIS BELTRAMINI	Owned: 2.26 %	Shares: 56,718	Price per share: £1.00	Total Value: £56,718.00
DENIS SHAFRANIK	Owned: 2.39 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
FEUDI SAN GREGORIO SOCIETA AGRICOLA SPA	Owned: 2.66 %	Shares: 66,667	Price per share: £1.00	Total Value: £66,667.00
EMILIO FOA	Owned: 1.88 %	Shares: 67,213	Price per share: £0.70	Total Value: £47,049.10
MATTEO BERLUCCHI	Owned: 2.00 %	Shares: 71,500	Price per share: £0.70	Total Value: £50,050.00
TFO FAMILY 7 LTD	Owned: 2.87 %	Shares: 72,000	Price per share: £1.00	Total Value: £72,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruno Cernecca Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Carl Antony Graham Born in Jul 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 70	View Report
Germana Magnosi Berlucchi Born in Jun 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Diuska Luppi 14/01/2011 - 14/02/2012 (1 years and 1 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Matteo Berlucchi Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

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
Date: 26/06/2023	Event: New Board Member Darren Williams (924172737) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: Change in Reg. Office
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Marco D'Arro (915954212) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 13/06/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: Change in Reg. Office
Date: 09/01/2018	Event: New Board Member Darren Williams (924172737) Appointed
Date: 14/12/2017	Event: Matteo Cerri (918930180) has left the board
Date: 30/11/2017	Event: Stefano Milani (923734731) has left the board
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 01/09/2017	Event: New Board Member Stefano Milani (923734731) Appointed
Date: 01/11/2016	Event: New Annual Return filed
Date: 31/10/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Matteo Berlucchi (917604747) has left the board
Date: 19/05/2016	Event: New Board Member Matteo Berlucchi (909374416) Appointed
Date: 12/05/2016	Event: New Board Member Matteo Cerri (918930180) Appointed
Date: 20/10/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 15/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Stefano Paschetto (915890711) has left the board
Date: 10/01/2015	Event: New Annual Return filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 29/10/2014	Event: New Annual Return filed
Date: 07/09/2014	Event: New Accounts filed
Date: 21/10/2013	Event: New Annual Return filed
Date: 17/09/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Marco D'Arro (917704152) has left the board
Date: 22/04/2013	Event: New Board Member Marco D'Arro (915954212) Appointed
Date: 18/04/2013	Event: New Board Member Stefano Paschetto (915890711) Appointed
Date: 18/04/2013	Event: Stefano Paschetto (917704226) has left the board
Date: 02/04/2013	Event: New Board Member Marco D'Arro (917704152) Appointed
Date: 25/02/2013	Event: New Board Member Matteo Berlucchi (917604747) Appointed
Date: 25/02/2013	Event: Germana Magnosi Berlucchi (915743040) has left the board
Date: 09/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VINI ITALIANI LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.8k

£6.2k

£657.8k

£6.2k

People Overview

0

10

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.8k

£6.2k

£657.8k

£6.2k

Accounts

People Overview

0

10

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™