LA PICCOLA DELI WHOLESALE HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 09666696
Status Active - Proposal to Strike off
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Marco Oriolo on 29 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 750 . The most likely internet sites of LA PICCOLA DELI WHOLESALE HOLDINGS LIMITED are www.lapiccoladeliwholesaleholdings.co.uk, and www.la-piccola-deli-wholesale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. La Piccola Deli Wholesale Holdings Limited is a Private Limited Company. The company registration number is 09666696. La Piccola Deli Wholesale Holdings Limited has been working since 02 July 2015. The present status of the company is Active - Proposal to Strike off. The registered address of La Piccola Deli Wholesale Holdings Limited is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex United Kingdom Ub8 2fx. . ORIOLO, Marco is a Director of the company. POLLARA, Giuseppe is a Director of the company. VANOLI, Francesco is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
ORIOLO, Marco
Appointed Date: 12 August 2015
48 years old
Director
POLLARA, Giuseppe
Appointed Date: 12 August 2015
51 years old
Director
VANOLI, Francesco
Appointed Date: 02 July 2015
42 years old

Persons With Significant Control

Ticco Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LA PICCOLA DELI WHOLESALE HOLDINGS LIMITED Events

19 Aug 2016
Confirmation statement made on 1 July 2016 with updates
18 Aug 2016
Director's details changed for Mr Marco Oriolo on 29 June 2016
10 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 750
22 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 750.00
...
... and 1 more events
27 Aug 2015
Appointment of Marco Oriolo as a director on 12 August 2015
26 Aug 2015
Appointment of Mr Giuseppe Pollara as a director on 12 August 2015
26 Aug 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 3.00
26 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1

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