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Company Information for

ITALFRESCO LIMITED

UNIT 22 BESSEMER PARK, 250 MILKWOOD ROAD, LONDON, SE24 0HG,
Company Registration Number
02925620
Private Limited Company
Active

Company Overview

About Italfresco Ltd
ITALFRESCO LIMITED was founded on 1994-05-04 and has its registered office in London. The organisation's status is listed as "Active". Italfresco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ITALFRESCO LIMITED
 
Legal Registered Office
UNIT 22 BESSEMER PARK
250 MILKWOOD ROAD
LONDON
SE24 0HG
Other companies in SE24
 
Filing Information
Company Number 02925620
Company ID Number 02925620
Date formed 1994-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 10:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALFRESCO LIMITED
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Company Officers of ITALFRESCO LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DE VITO
 Company Secretary 1997-12-10
ADRIAN DE VITO
 Director 1997-12-10
JASON DE VITO
 Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANTE DE VITO
 Director 1997-12-10 2004-08-10
FRANCO SARTINI
 Director 1994-06-03 1997-12-11
DANIELE POLICANE
 Company Secretary 1994-06-03 1997-12-10
DANIELE POLICANE
 Director 1994-06-03 1997-12-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-05-04 1994-06-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-05-04 1994-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DE VITO CORSINI UK LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-12-29
ADRIAN DE VITO CUCINA FRATELLI LIMITED Director 2012-04-02 CURRENT 2012-02-14 Dissolved 2017-09-26
ADRIAN DE VITO SALVO 1968 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
ADRIAN DE VITO RONDANINI UK LIMITED Director 2003-01-28 CURRENT 1989-12-11 Active
ADRIAN DE VITO THAMES FOODS LIMITED Director 1996-06-03 CURRENT 1994-06-16 Active
JASON DE VITO RONDANINI UK LIMITED Director 2002-02-14 CURRENT 1989-12-11 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
2024-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-10-28CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-31DISS40Compulsory strike-off action has been discontinued
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03DISS40Compulsory strike-off action has been discontinued
2013-12-02AR0104/05/13 ANNUAL RETURN FULL LIST
2013-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0104/05/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0104/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AR0104/05/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DE VITO / 01/01/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE VITO / 01/01/2010
2010-08-10CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN DE VITO on 2010-01-01
2010-05-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24DISS40DISS40 (DISS40(SOAD))
2009-11-23AR0104/05/09 FULL LIST
2009-09-01GAZ1FIRST GAZETTE
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-15363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DE VITO / 01/05/2008
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / JASON DE VITO / 01/05/2008
2008-10-06AA31/08/08 TOTAL EXEMPTION FULL
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-12RES13APP SALE & PURCHASE AGM 29/08/06
2006-09-12RES13APP SALE & PURCHASE AGM 30/08/06
2006-08-17363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-14225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-29363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-10-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-05-21363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-2788(2)RAD 29/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-29363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-08363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-06363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-04-16363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-23288aNEW DIRECTOR APPOINTED
1997-12-23288bDIRECTOR RESIGNED
1997-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-16363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1997-06-16363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ITALFRESCO 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 Off2013-09-03
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against ITALFRESCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ITALFRESCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2012-09-01 £ 100
Current Assets 2011-09-01 £ 100
Debtors 2012-09-01 £ 100
Debtors 2011-09-01 £ 100
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

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

ITALFRESCO LIMITED owns 1 domain names.

italfresco.co.uk  

Trademarks
We have not found any records of ITALFRESCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALFRESCO 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ITALFRESCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITALFRESCO 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 partyITALFRESCO LIMITEDEvent Date2013-09-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyITALFRESCO LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALFRESCO 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 ITALFRESCO 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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