Company number 06237666
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address C/O GOUMAL & CO, 3 WEDMORE STREET, LONDON, N19 4RU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of COLOSSEUM WINES LIMITED are www.colosseumwines.co.uk, and www.colosseum-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Colosseum Wines Limited is a Private Limited Company.
The company registration number is 06237666. Colosseum Wines Limited has been working since 04 May 2007.
The present status of the company is Active. The registered address of Colosseum Wines Limited is C O Goumal Co 3 Wedmore Street London N19 4ru. . SCACCHI, Glenna is a Secretary of the company. SCACCHI, Glenna is a Director of the company. SCACCHI, Massimiliano is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Director
RWL DIRECTORS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Persons With Significant Control
Mr Massimiliano Scacchi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Glenna Scacchi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COLOSSEUM WINES LIMITED Events
04 May 2017
Confirmation statement made on 4 May 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 24 more events
25 Jun 2007
Ad 04/05/07--------- £ si 1@1=1 £ ic 1/2
23 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 May 2007
Secretary resigned
09 May 2007
Director resigned
04 May 2007
Incorporation