ITALY & MORE LIMITED
1/3 ROYAL ARCADE, CARDIFF CF10 1AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09075930
- Last Updated: 01 Mar 2024
Company Profile
ITALY & MORE LIMITED was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in CARDIFF. ITALY & MORE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 8 months and 14 days.
| Name | ITALY & MORE LIMITED |
|---|---|
| Company number | 09075930 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1/3 ROYAL ARCADE CARDIFF CF10 1AE |
|---|---|
| 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 Vishal Gandhi Nationality: British |
Dates: Wednesday, July 25, 2018 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sukrat Pamnani Nationality: British |
Dates: Wednesday, July 25, 2018 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Cristina Mura Nationality: Italian |
Dates: Wednesday, November 29, 2017 - Wednesday, July 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Emanuele Mura Nationality: Italian |
Dates: Tuesday, July 25, 2017 - Wednesday, November 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrea Mura Nationality: Italian |
Dates: Thursday, December 1, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against ITALY & MORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITALY & MORE LIMITED | 09 Jun 2014 |