TRUE ITALIAN WINE & FOOD LIMITED - LONDON


Company Profile Company Filings

Overview

TRUE ITALIAN WINE & FOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRUE ITALIAN WINE & FOOD LIMITED was incorporated 12 years ago on 22/05/2012 and has the registered number: 08078879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TRUE ITALIAN WINE & FOOD LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

STUDIO 3
LONDON
SW10 0QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE THOMAS GREIG Oct 1947 British Director 2012-05-22 CURRENT
MR LEONARDO BORDON Nov 1971 Italian Director 2012-07-31 CURRENT
MR AHMET GECEL Secretary 2022-12-12 CURRENT
CAMBRIDGE HEATH SECRETARIES LIMITED Corporate Secretary 2012-05-22 UNTIL 2022-12-12 RESIGNED
EZIO GIUSEPPE PIGNATA Mar 1963 Italian Director 2012-07-31 UNTIL 2024-02-29 RESIGNED
MS MANDY FRANCES DYER Aug 1962 British Director 2012-07-31 UNTIL 2012-12-10 RESIGNED
BENITO BENASSI Oct 1963 Italian Director 2012-07-31 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ginkgo Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBROSETTI GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
FOOD SPECIALTIES TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
EURO GLOBUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HANDSTEAD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROUNDWORK CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S.C.& M.CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE HEATH SECRETARIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSL MACHINE SALES & LEASING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODSIDE ENTERPRISES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FACTORING SERVICE SOLUTIONS LTD LONDON Active TOTAL EXEMPTION FULL 64992 - Factoring
GRANDLAND INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GINKGO INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DNG FOOD INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BAGGLEY SERVICES LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EVOLUTION PEOPLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
IBI INTERNATIONAL BUILDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDDAY HEAT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PAPA BROS. LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALLM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TRUE ITALIAN WINE & FOOD LTD - Accounts to registrar (filleted) - small 23.2 2024-03-01 31-05-2023 £783,222 equity
TRUE ITALIAN WINE & FOOD LTD - Accounts to registrar (filleted) - small 18.2 2023-02-28 31-05-2022 £783,222 equity
TRUE ITALIAN WINE & FOOD LTD - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-05-2021 £782,880 equity
TRUE ITALIAN WINE & FOOD LTD - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £69 Cash £783,300 equity
TRUE ITALIAN WINE & FOOD LTD - Accounts to registrar (filleted) - small 18.2 2020-02-18 31-05-2019 £69 Cash £783,547 equity
TRUE ITALIAN WINE & FOOD LTD - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-05-2018 £488 Cash £783,951 equity
TRUE ITALIAN WINE & FOOD LTD - Accounts to registrar - small 17.2 2018-02-27 31-05-2017 £1,781 Cash £787,450 equity
TRUE ITALIAN WINE & FOOD LTD - Abbreviated accounts 16.1 2017-02-28 31-05-2016 £1,942 Cash £770,481 equity
TRUE ITALIAN WINE & FOOD LTD - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £2,800 Cash £769,857 equity
TRUE ITALIAN WINE & FOOD LTD - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £2,577 Cash £762,624 equity

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