DI.WINE LIMITED
147A BARKING ROAD, BARKING ROAD, LONDON E6 1LD- Active
- Private Limited Company
- Company No. 09311282
- Last Updated: 01 Mar 2024
Company Profile
DI.WINE LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. DI.WINE LIMITED has the status: Active 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 9 years 10 months and 6 days.
| Name | DI.WINE LIMITED |
|---|---|
| Company number | 09311282 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147A BARKING ROAD BARKING ROAD LONDON E6 1LD |
|---|---|
| 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 |
|---|---|
| Diletta Paoletti Nationality: Italian |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Flavia Paoletti Nationality: Italian |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against DI.WINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DI.WINE LIMITED | 14 Nov 2014 |