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Home > England & Wales Companies > ITALIAN BEER CONNECTION LIMITED
Company Information for

ITALIAN BEER CONNECTION LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
09094292
Private Limited Company
Liquidation

Company Overview

About Italian Beer Connection Ltd
ITALIAN BEER CONNECTION LIMITED was founded on 2014-06-19 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Italian Beer Connection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITALIAN BEER CONNECTION LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1AP
Other companies in NW5
 
Filing Information
Company Number 09094292
Company ID Number 09094292
Date formed 2014-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201077264  
Last Datalog update: 2024-04-06 13:53:18
Primary Source:Companies House
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Company Officers of ITALIAN BEER CONNECTION LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI CAMPARI
 Director 2016-09-22
SIMONE MORONI
 Director 2017-10-06
MANUEL PICCOLI
 Director 2016-09-22
MARCO PUCCIOTTI
 Director 2016-09-22
GIUSEPPE UGOLOTTI VERDONI
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO TANZI
 Director 2016-09-22 2017-05-04
ANGELO ZANIN
 Director 2017-04-28 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CAMPARI BIRRIFICIO DEL DUCATO LONDON LIMITED Director 2015-11-04 CURRENT 2014-06-06 Active - Proposal to Strike off
SIMONE MORONI PANERIA UK LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
GIUSEPPE UGOLOTTI VERDONI ENOTECA RABEZZANA LIMITED Director 2015-04-24 CURRENT 2014-08-19 Liquidation
GIUSEPPE UGOLOTTI VERDONI FOOD PARTNERS GROUP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
GIUSEPPE UGOLOTTI VERDONI 181 OLD BROMPTON ROAD RTM COMPANY LIMITED Director 2012-11-15 CURRENT 2010-12-21 Active
GIUSEPPE UGOLOTTI VERDONI BRAVE NEW CAPITAL LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active

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
2024-03-12Voluntary liquidation Statement of affairs
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
2024-02-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-28Appointment of a voluntary liquidator
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12Change of details for Giovanni Campari as a person with significant control on 2023-01-31
2023-04-12Director's details changed for Mr Giovanni Campari on 2023-01-31
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 7 Torriano Mews London NW5 2RZ
2023-03-08Director's details changed for Maurizio Paterno on 2023-03-08
2023-01-27CESSATION OF MARCO PUCCIOTTI AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-27PSC07CESSATION OF MARCO PUCCIOTTI AS A PERSON OF SIGNIFICANT CONTROL
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15PSC04Change of details for Giovanni Campari as a person with significant control on 2021-04-20
2021-07-15CH01Director's details changed for Mr Giovanni Campari on 2021-04-20
2021-05-27RP04SH01Second filing of capital allotment of shares GBP560,144.04
2021-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-20SH0117/03/21 STATEMENT OF CAPITAL GBP 560144.04
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-03-09CH01Director's details changed for Giovanni Campari on 2021-03-03
2021-03-09PSC04Change of details for Giovanni Campari as a person with significant control on 2021-03-03
2021-02-23RP04CS01
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-28AP01DIRECTOR APPOINTED MAURIZIO PATERNO
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE UGOLOTTI VERDONI
2020-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-21SH0106/04/20 STATEMENT OF CAPITAL GBP 532692.00
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCO PUCCIOTTI
2020-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-16RP04SH01Second filing of capital allotment of shares GBP532,692.00
2019-12-02SH0116/10/19 STATEMENT OF CAPITAL GBP 499865.28
2019-11-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25SH0127/08/19 STATEMENT OF CAPITAL GBP 517696.08
2019-11-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-03CH01Director's details changed for Mr Giuseppe Ugolotti Verdoni on 2018-05-01
2019-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-02-22RP04CS01Second filing of Confirmation Statement dated 11/11/2018
2019-02-21AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2019-02-05SH0117/01/19 STATEMENT OF CAPITAL GBP 484869.36
2019-02-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 475171.92
2018-02-12SH0108/01/18 STATEMENT OF CAPITAL GBP 475171.92
2018-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-09AP01DIRECTOR APPOINTED SIMONE MORONI
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO TANZI
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO ZANIN
2017-05-12AP01DIRECTOR APPOINTED ANGELO ZANIN
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 400636
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED BRUNO TANZI
2016-09-22AP01DIRECTOR APPOINTED MARCO PUCCIOTTI
2016-09-22AP01DIRECTOR APPOINTED GIOVANNI CAMPARI
2016-09-22AP01DIRECTOR APPOINTED MANUEL PICCOLI
2016-06-22RES13SHARES SUBDIVIDED/NEW CLASS OF SHARES CREATED 27/04/2016
2016-06-22RES01ADOPT ARTICLES 27/04/2016
2016-06-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsShares subdivided/new class of shares created 27/04/2016Resolution of adoption of Articles of Association...
2016-06-21SH08Change of share class name or designation
2016-06-21SH02Sub-division of shares on 2016-04-27
2016-06-21SH0127/04/16 STATEMENT OF CAPITAL GBP 400636.08
2016-06-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11SH0126/04/16 STATEMENT OF CAPITAL GBP 300000
2016-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-02AA01PREVSHO FROM 30/06/2015 TO 31/05/2015
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-23AR0111/11/15 FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1200
2014-11-11AR0111/11/14 FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE UGOLOTTI VERDONI / 01/09/2014
2014-09-02SH0119/06/14 STATEMENT OF CAPITAL GBP 1200
2014-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 181 OLD BROMPTON ROAD LONDON SW5 0AN ENGLAND
2014-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ITALIAN BEER CONNECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-02-26
Appointment of Liquidators2024-02-26
Fines / Sanctions
No fines or sanctions have been issued against ITALIAN BEER CONNECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITALIAN BEER CONNECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ITALIAN BEER CONNECTION LIMITED

Intangible Assets
Patents
We have not found any records of ITALIAN BEER CONNECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITALIAN BEER CONNECTION LIMITED
Trademarks
We have not found any records of ITALIAN BEER CONNECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALIAN BEER CONNECTION 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 (56302 - Public houses and bars) as ITALIAN BEER CONNECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITALIAN BEER CONNECTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALIAN BEER CONNECTION 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 ITALIAN BEER CONNECTION 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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    Other companies at postcode WD17 1AP