CASTELLO ITALIA LTD

SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE  BT40 1HJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. NI673026
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTELLO ITALIA LTD was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LARNE. CASTELLO ITALIA LTD has the status: Active - Proposal to Strike off 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 4 years and 18 days.

Name CASTELLO ITALIA LTD
Company number NI673026
Company type Private Limited Company
Incorporation date 30 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 4 COMMERCIAL MEWS
93-97 MAIN STREET
LARNE
BT40 1HJ
Country Of Origin UNITED KINGDOM

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 Artur Cufaj Nationality: British Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Gordon Burke Nationality: British Dates: Wednesday, September 30, 2020 - present
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 DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CASTELLO ITALIA LTD.

Previous Names

Name Change Date
CASTELLO ITALIA LTD 30 Sep 2020