Company Information for DAGO WINES LTD
5-9 HEADSTONE ROAD, HARROW, LONDON, HA1 1PD,
|
Company Registration Number
08058044
Private Limited Company
Active |
Company Name | |
---|---|
DAGO WINES LTD | |
Legal Registered Office | |
5-9 HEADSTONE ROAD HARROW LONDON HA1 1PD Other companies in E6 | |
Company Number | 08058044 | |
---|---|---|
Company ID Number | 08058044 | |
Date formed | 2012-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:48:28 |
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Officer | Role | Date Appointed |
---|---|---|
LUCIA BONADIES |
||
EUGENIO CICCARELLI |
||
PHILIPPE SYLVIAN CHRISTIAN POLLEUX |
||
JONATHAN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIUSEPPE POLLIFRONE |
Director | ||
LUCIA BONADIES |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LUCIA BONADIES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR EUGENIO CICCARELLI | ||
DIRECTOR APPOINTED MR MARCO GIULIANI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO GIULIANI | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Unit 3 Ibex House 2 Leytonstone Road London E15 1SE England | ||
Director's details changed for Mr Marco Giuliani on 2023-10-05 | ||
Change of details for Mr Marco Giuliani as a person with significant control on 2023-10-05 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Cervantes House 5-9 Headstone Road Harrow HA1 1PD England | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LUCIA BONADIES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Cancellation of shares. Statement of capital on 2022-01-01 GBP 6,380 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-01 GBP 6,380 | |
SH03 | Purchase of own shares | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVENS | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Eugenio Ciccarelli on 2020-02-17 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-13 GBP 28,600 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM C/O Ht Accountants 355a Barking Road London E6 1LA | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SYLVIAN CHRISTIAN POLLEUX | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-29 GBP 44,440 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN STEVENS | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 49500 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 49500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 49500 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LUCIA BONADIES | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 49500 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-31 GBP 49,500.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE POLLIFRONE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM 4 Frinton Road London E6 3HA | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE POLLIFRONE | |
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 66000 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 66000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 7 Gaskell Street London SW4 6PA United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EUGENIO CICCARELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIA BONADIES | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors Due After One Year | 2012-05-04 | £ 6,549 |
---|---|---|
Creditors Due Within One Year | 2012-05-04 | £ 4,866 |
Creditors and other liabilities
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 DAGO WINES LTD
Called Up Share Capital | 2012-05-04 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-04 | £ 5,110 |
Current Assets | 2012-05-04 | £ 6,338 |
Debtors | 2012-05-04 | £ 196 |
Shareholder Funds | 2012-05-04 | £ 5,077 |
Stocks Inventory | 2012-05-04 | £ 1,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DAGO WINES LTD are:
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. |