MADE IN ITALY GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3QR

Company number 04493631
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 16 ARCH LONDON BUSINESS ESTATE, BROUGHTON STREET, LONDON, SW8 3QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of MADE IN ITALY GROUP LIMITED are www.madeinitalygroup.co.uk, and www.made-in-italy-group.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and four months. Made in Italy Group Limited is a Private Limited Company. The company registration number is 04493631. Made in Italy Group Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Made in Italy Group Limited is 16 Arch London Business Estate Broughton Street London Sw8 3qr. The company`s financial liabilities are £288.29k. It is £80.69k against last year. The cash in hand is £556.45k. It is £-41.5k against last year. And the total assets are £1546.04k, which is £124.53k against last year. CORSARO, Giuseppe is a Secretary of the company. CORSARO, Angelo is a Director of the company. Secretary CORSARO, Valentina has been resigned. Secretary FERRO, Franco has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CORSARO, Angelo has been resigned. Director FAMA, Annamaria has been resigned. Director IPPOLITO, Andrea has been resigned. Director RINALDI, Calogero has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


made in italy group Key Finiance

LIABILITIES £288.29k
+38%
CASH £556.45k
-7%
TOTAL ASSETS £1546.04k
+8%
All Financial Figures

Current Directors

Secretary
CORSARO, Giuseppe
Appointed Date: 20 March 2008
Director
CORSARO, Angelo
Appointed Date: 03 July 2015
34 years old

Resigned Directors

Secretary
CORSARO, Valentina
Resigned: 20 March 2008
Appointed Date: 26 January 2005
Secretary
FERRO, Franco
Resigned: 31 July 2004
Appointed Date: 24 July 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
CORSARO, Angelo
Resigned: 03 July 2015
Appointed Date: 30 June 2014
44 years old
Director
FAMA, Annamaria
Resigned: 04 September 2012
Appointed Date: 20 March 2008
70 years old
Director
IPPOLITO, Andrea
Resigned: 20 March 2008
Appointed Date: 24 July 2002
55 years old
Director
RINALDI, Calogero
Resigned: 30 June 2014
Appointed Date: 04 September 2012
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Angelo Corsaro
Notified on: 24 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more

MADE IN ITALY GROUP LIMITED Events

12 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
30 Jul 2015
Statement of company's objects
30 Jul 2015
Memorandum and Articles of Association
...
... and 51 more events
17 Dec 2002
New director appointed
01 Aug 2002
Registered office changed on 01/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
24 Jul 2002
Incorporation

MADE IN ITALY GROUP LIMITED Charges

7 July 2015
Charge code 0449 3631 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 February 2010
Rental deposit deed
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: City & Central Properties Limited
Description: The rental deposit of £29,375.00 see image for full details.

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