VINISSIMO LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1NG

Company number 03149671
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address DS HOUSE 306 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VINISSIMO LIMITED are www.vinissimo.co.uk, and www.vinissimo.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. Vinissimo Limited is a Private Limited Company. The company registration number is 03149671. Vinissimo Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Vinissimo Limited is Ds House 306 High Street Croydon Surrey Cr0 1ng. The company`s financial liabilities are £214.94k. It is £50.88k against last year. The cash in hand is £108.09k. It is £3.32k against last year. And the total assets are £940.47k, which is £143.5k against last year. SANTORO, Chantal is a Secretary of the company. SANTORO, Paul John Evangelista is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director SANTORO, Franco has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


vinissimo Key Finiance

LIABILITIES £214.94k
+31%
CASH £108.09k
+3%
TOTAL ASSETS £940.47k
+18%
All Financial Figures

Current Directors

Secretary
SANTORO, Chantal
Appointed Date: 24 January 1996
Director
SANTORO, Paul John Evangelista
Appointed Date: 24 January 1996
58 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996
Director
SANTORO, Franco
Resigned: 08 July 2010
Appointed Date: 01 August 1996
82 years old

Persons With Significant Control

Mr Paul John Evangelista Santoro
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control

VINISSIMO LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 9,800
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
27 Aug 1996
New director appointed
18 Feb 1996
Director resigned;new director appointed
18 Feb 1996
Secretary resigned;new secretary appointed
18 Feb 1996
Registered office changed on 18/02/96 from: 31-33 bondway london SW8 1SJ
23 Jan 1996
Incorporation

VINISSIMO LIMITED Charges

31 March 1997
Legal charge
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h premises k/a unit 5 churchill business park hortons…
26 March 1997
Debenture
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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