INNVINO LTD
9/10 SCIROCCO CLOSE, NORTHAMPTON NN3 6AF- Liquidation
- Private Limited Company
- Company No. 09002644
- Last Updated: 01 Nov 2021
Company Profile
INNVINO LTD was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in NORTHAMPTON. INNVINO LTD has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 6 months and 28 days.
| Name | INNVINO LTD |
|---|---|
| Company number | 09002644 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 SCIROCCO CLOSE NORTHAMPTON NN3 6AF |
|---|---|
| Country Of Origin |
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 Vincent Grognet Nationality: French |
Dates: Friday, March 10, 2017 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Mrjias Nationality: Spanish |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Sebastien Faelens Nationality: French |
Dates: Friday, March 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sebastien Faelens Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1295 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNVINO LTD | 17 Apr 2014 |
| WINE AND TRADITION LTD | 13 Feb 2018 |