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Company Information for BOTTEGA WAPPING LIMITED
UNIT GO1 METROPOLITAN WHARF, WAPPING WALL, LONDON, E1W 3SS,
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Company Registration Number
 08067157 Private Limited Company
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Company Overview
About Bottega Wapping Ltd
BOTTEGA WAPPING LIMITED was founded on 2012-05-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bottega Wapping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BOTTEGA WAPPING LIMITED | |
| Legal Registered Office | |
| UNIT GO1 METROPOLITAN WHARF WAPPING WALL LONDON E1W 3SS Other companies in E1W | |
Filing Information
| Company Number | 08067157 | |
|---|---|---|
| Company ID Number | 08067157 | |
| Date formed | 2012-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 14/05/2015 | |
| Return next due | 11/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:46:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTEGA WAPPING LIMITED
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Company Officers of BOTTEGA WAPPING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORENZO DI FRANCESCO |
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BRADLEY DAVID LEIGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIANFILIPPO MATTIOLI |
Director | ||
BRANDO ZARGHETTA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LORENZO DI FRANCESCO LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| CSK CONSTRUCTION LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2018:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM UNIT G01 METROPOLITAN WHARF WAPPING WALL LONDON E1W 3SS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDO ZARGHETTA | |
| AP01 | DIRECTOR APPOINTED MR BRADLEY DAVID LEIGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFILIPPO MATTIOLI | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 315 | |
| AR01 | 14/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDO ZARGHETTA / 06/03/2015 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANFILIPPO MATTIOLI / 22/10/2013 | |
| SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 311 | |
| AP01 | DIRECTOR APPOINTED MR LORENZO DI FRANCESCO | |
| AP01 | DIRECTOR APPOINTED MR BRANDO ZARGHETTA | |
| AR01 | 14/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 9A LONDON WHARF WHARF PLACE LONDON E2 9BD UNITED KINGDOM | |
| 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 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BOTTEGA WAPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-05-11 |
| Notices to Creditors | 2016-05-11 |
| Resolutions for Winding-up | 2016-05-11 |
| Meetings of Creditors | 2016-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against BOTTEGA WAPPING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOTTEGA WAPPING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 BOTTEGA WAPPING LIMITED
Intangible Assets
Patents
We have not found any records of BOTTEGA WAPPING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOTTEGA WAPPING LIMITED
Income
Government Income
We have not found government income sources for BOTTEGA WAPPING 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 (56101 - Licensed restaurants) as BOTTEGA WAPPING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOTTEGA WAPPING 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | BOTTEGA WAPPING LIMITED | Event Date | 2016-04-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 05 May 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTTEGA WAPPING 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 BOTTEGA WAPPING 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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