DALZIEL & VINE LTD
LONDON CAFE IBIZA LIMITED

Hellopages » Greater London » Newham » E16 1DR
Company number 07356107
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address WAREHOUSE K, WESTERN GATEWAY, LONDON, E16 1DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of DALZIEL & VINE LTD are www.dalzielvine.co.uk, and www.dalziel-vine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Dalziel Vine Ltd is a Private Limited Company. The company registration number is 07356107. Dalziel Vine Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of Dalziel Vine Ltd is Warehouse K Western Gateway London E16 1dr. . ROSS, John D'Ell is a Secretary of the company. ROSS, John D'Ell is a Director of the company. Director CORTELLUCCI, Davide has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSS, John D'Ell
Appointed Date: 25 August 2010

Director
ROSS, John D'Ell
Appointed Date: 25 August 2010
55 years old

Resigned Directors

Director
CORTELLUCCI, Davide
Resigned: 27 July 2011
Appointed Date: 26 December 2010
47 years old

Persons With Significant Control

Mr John D'Ell Ross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DALZIEL & VINE LTD Events

18 Jan 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200,000

06 Jun 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 200,000

...
... and 12 more events
17 Oct 2011
Annual return made up to 17 October 2011 with full list of shareholders
27 Jul 2011
Termination of appointment of Davide Cortellucci as a director
13 Jan 2011
Appointment of Mr Davide Cortellucci as a director
22 Dec 2010
Particulars of a mortgage or charge / charge no: 1
25 Aug 2010
Incorporation

DALZIEL & VINE LTD Charges

7 December 2010
Rent deposit deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Mountbay Investments Limited
Description: £10,698.00 see image for full details.