COSTANZA (UK) LTD

23 HAMLYN GARDENS, LONDON  SE19 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08674422
  • Last Updated: 01 Mar 2024

Company Profile

COSTANZA (UK) LTD was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in LONDON. COSTANZA (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 2 months and 9 days.

Name COSTANZA (UK) LTD
Company number 08674422
Company type Private Limited Company
Incorporation date 03 Sep 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 23 HAMLYN GARDENS
LONDON
SE19 2NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Luca Costanza Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 October 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against COSTANZA (UK) LTD.

Previous Names

Name Change Date
COSTANZA (UK) LTD 03 Sep 2013
ITALIAN FINE FOOD AND WINE IMPORT-EXPORT LTD 31 Mar 2017