| Company Name | Delizie Italiane Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059940 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 20 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Giuseppe Brunetti |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Secretary Name | David Procter |
|---|---|
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Redhill Grove Great Knowley Chorley Lancashire PR6 8TU |
| Director Name | Mr Andrew Downie |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cedric Road Manchester M8 4JE |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Downie 50.00% Ordinary |
|---|---|
| 1 at £1 | Giuseppe Brunetti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,153 |
| Current Liabilities | £171,652 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 29 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 March 2013 | Statement of affairs with form 4.19 (5 pages) |
| 7 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2013 | Resolutions
|
| 15 February 2013 | Registered office address changed from Ne Niro's Italian Restaurant Haslingden Old Road Oswaldtwistle Accrington Lancashire BB5 3SN England on 15 February 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 11 January 2013 | Termination of appointment of Andrew Downie as a director (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 June 2012 | Registered office address changed from 18 Redhill Grove Great Knowley Chorley Lancashire PR6 8TU United Kingdom on 21 June 2012 (1 page) |
| 13 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 27 November 2010 | Director's details changed for Giuseppe Brunetti on 28 October 2010 (2 pages) |
| 27 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Appointment of Andrew Downie as a director (2 pages) |
| 28 October 2009 | Incorporation (43 pages) |