Company number 06770884
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address OLD COURT MEWS 311A, CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of IL GUSTO SPIRITS LTD are www.ilgustospirits.co.uk, and www.il-gusto-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Il Gusto Spirits Ltd is a Private Limited Company.
The company registration number is 06770884. Il Gusto Spirits Ltd has been working since 11 December 2008.
The present status of the company is Active. The registered address of Il Gusto Spirits Ltd is Old Court Mews 311a Chase Road London N14 6js. . LYONS, Philippa Jane is a Secretary of the company. MOSCONI, Richard is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Persons With Significant Control
Mr Richard Mosconi
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
IL GUSTO SPIRITS LTD Events
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
27 Nov 2015
Registration of charge 067708840004, created on 17 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
04 Aug 2010
Appointment of Philippa Jane Lyons as a secretary
09 Mar 2010
Annual return made up to 11 December 2009 with full list of shareholders
09 Feb 2010
Particulars of a mortgage or charge / charge no: 1
19 Dec 2008
Appointment terminated secretary igp corporate nominees LTD.
11 Dec 2008
Incorporation
17 November 2015
Charge code 0677 0884 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Fowler Holdings Corp
Description: Deposit sum of £4,937.50.
11 August 2010
Deposit agreement to secure own liabilities
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 January 2010
Security deposit deed
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Marcello Properties Limited
Description: Interest in the deposit see image for full details.