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Company Information for

DRINKITALY LIMITED

2 C/O DONATELLA BERNSTEIN, 2 MEWS HOUSE PRINCES LANE, LONDON, N10 3LU,
Company Registration Number
07136502
Private Limited Company
Active

Company Overview

About Drinkitaly Ltd
DRINKITALY LIMITED was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active". Drinkitaly Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRINKITALY LIMITED
 
Legal Registered Office
2 C/O DONATELLA BERNSTEIN
2 MEWS HOUSE PRINCES LANE
LONDON
N10 3LU
Other companies in N3
 
Previous Names
NATIONAL WINE AND SPIRITS CLUB LTD07/02/2018
DRINKITALY LIMITED13/11/2017
DRINK ITALY LIMITED04/02/2010
Filing Information
Company Number 07136502
Company ID Number 07136502
Date formed 2010-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB987744842  
Last Datalog update: 2019-10-04 06:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRINKITALY LIMITED
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Companies with same name DRINKITALY LIMITED
The following companies were found which have the same name as DRINKITALY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRINKITALY, LLC 8806 HAVEN HARBOUR WAY BRADENTON FL 34212 Inactive Company formed on the 2015-07-16

Company Officers of DRINKITALY LIMITED

Current Directors
Officer Role Date Appointed
AMIT BANSAL
Director 2017-11-13
DONATELLA BERNSTEIN
Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DONATELLA BERNSTEIN
Director 2010-01-26 2017-11-13
SILVIO PIERLUIGI PEZZANA
Director 2010-01-26 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT BANSAL NATIONAL SAFEGUARDING COMPLIANCE LTD Director 2018-03-12 CURRENT 2018-03-12 Active
AMIT BANSAL UNI VENTURE CAPITAL LTD Director 2017-11-14 CURRENT 2017-11-14 Active
AMIT BANSAL GALAXY STAR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
DONATELLA BERNSTEIN ETHICAL EDIBLES LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR AMIT BANSAL
2018-02-09PSC07CESSATION OF AMIT BANSAL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09AP01DIRECTOR APPOINTED MS DONATELLA BERNSTEIN
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED NATIONAL WINE AND SPIRITS CLUB LTD CERTIFICATE ISSUED ON 07/02/18
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM Flat 129 1 Elmira Street London SE13 7GS England
2017-11-14AP01DIRECTOR APPOINTED MR AMIT BANSAL
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Flat 129 Roma Corte 1 Elmira Street London SE13 7GS England
2017-11-13RES15CHANGE OF COMPANY NAME 13/11/17
2017-11-13CERTNMCOMPANY NAME CHANGED DRINKITALY LIMITED CERTIFICATE ISSUED ON 13/11/17
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM C/O Donatella Bernstein 2 Mews House Princes Lane London N10 3LU England
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DONATELLA BERNSTEIN
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT BANSAL
2017-11-13PSC07CESSATION OF DONATELLA BERNSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 3 C/O Amit Bansal 3 Woodland Terrace Royal Borough of Greenwich London, SE7 8EW SE7 8EW United Kingdom
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-07AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Trojan House 34 Arcadia Avenue London N3 2JU
2015-10-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0101/02/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM UNIT 2 MEWS HOUSE 1-3 PRINCES LANE LONDON N10 3LU ENGLAND
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONATELLA BERNSTEIN / 29/01/2014
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2014-01-28GAZ1FIRST GAZETTE
2013-02-19AR0101/02/13 FULL LIST
2012-07-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-08AR0101/02/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONATELLA BERNSTEIN / 01/02/2012
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SILVIO PEZZANA
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM
2011-02-17AR0126/01/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO PIERLUIGI PEZZANA / 21/01/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONATELLA BERNSTEIN / 21/01/2011
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNATELLA BERNSTEIN / 26/01/2010
2010-02-04RES15CHANGE OF NAME 29/01/2010
2010-02-04CERTNMCOMPANY NAME CHANGED DRINK ITALY LIMITED CERTIFICATE ISSUED ON 04/02/10
2010-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DRINKITALY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against DRINKITALY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRINKITALY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-01-31 £ 11,570
Creditors Due Within One Year 2012-01-31 £ 11,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRINKITALY LIMITED

Intangible Assets
Patents
We have not found any records of DRINKITALY LIMITED registering or being granted any patents
Domain Names

DRINKITALY LIMITED owns 1 domain names.

drinkitaly.co.uk  

Trademarks
We have not found any records of DRINKITALY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRINKITALY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DRINKITALY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRINKITALY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDRINKITALY LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRINKITALY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRINKITALY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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