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Company Information for

VALENTINA FINE FOODS LLP

BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
OC328888
Limited Liability Partnership
In Administration
Administrative Receiver

Company Overview

About Valentina Fine Foods Llp
VALENTINA FINE FOODS LLP was founded on 2007-06-07 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Valentina Fine Foods Llp is a Limited Liability Partnership 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
VALENTINA FINE FOODS LLP
 
Legal Registered Office
BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
Other companies in IG1
 
Previous Names
VALENTINOS FINE FOODS LLP21/06/2007
Filing Information
Company Number OC328888
Company ID Number OC328888
Date formed 2007-06-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 06:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALENTINA FINE FOODS LLP
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Companies with same name VALENTINA FINE FOODS LLP
The following companies were found which have the same name as VALENTINA FINE FOODS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALENTINA FINE FOODS & WINES LIMITED C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR In Administration/Administrative Receiver Company formed on the 2014-12-11
VALENTINA FINE FOODS INC California Unknown

Company Officers of VALENTINA FINE FOODS LLP

Current Directors
Officer Role Date Appointed
FABIO VITTORIO ARCARI
 Limited Liability Partnership (LLP) Designated Member 2007-06-07
BRUNO PIO ZOCCOLA
 Limited Liability Partnership (LLP) Designated Member 2007-06-07
MARIA ZOCCOLA
 Limited Liability Partnership (LLP) Designated Member 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-06-07 2007-06-07
MCS REGISTRARS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-06-07 2007-06-07

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
2019-05-17AM10Administrator's progress report
2019-05-17AM23Liquidation. Administration move to dissolve company
2018-11-16AM10Administrator's progress report
2018-09-28AM19liquidation-in-administration-extension-of-period
2018-05-30AM10Administrator's progress report
2018-01-112.16BStatement of affairs with form 2.14B
2017-12-102.17BStatement of administrator's proposal
2017-11-22LLAD01Change of registered office address for limited liability partnership from 249 Cranbrook Road Ilford Essex IG1 4TG to Begbies Traynor (London) Llp 31st Floor 40 Bank Street Canary Wharf London E14 5NR
2017-11-032.12BAppointment of an administrator
2017-06-22LLMR04LLP Statement of satisfaction of a charge / full 1
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-07
2017-06-03LLMR04LLP Statement of satisfaction of a charge / full OC3288880002
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LLAA01
2016-07-19LLAR01LLP Annual return made up to 2016-06-07
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LLAR01LLP Annual return made up to 2015-06-07
2014-12-08LLAA01
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LLAR01LLP Annual return made up to 2014-06-07
2014-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARIA ZOCCOLA / 08/06/2013
2014-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BRUNO PIO ZOCCOLA / 08/06/2013
2014-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FABIO VITTORIO ARCARI / 08/06/2013
2013-12-05LLMR01
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01LLAR01ANNUAL RETURN MADE UP TO 07/06/13
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05LLAR01ANNUAL RETURN MADE UP TO 07/06/12
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30LLAR01ANNUAL RETURN MADE UP TO 07/06/11
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14LLAR01ANNUAL RETURN MADE UP TO 07/06/10
2009-07-23LLP363ANNUAL RETURN MADE UP TO 07/06/09
2009-07-23LLP288cMEMBER'S PARTICULARS MARIA ZOCCOLA
2009-07-23LLP288cMEMBER'S PARTICULARS BRUNO ZOCCOLA
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-07225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21CERTNMCOMPANY NAME CHANGED VALENTINOS FINE FOODS LLP CERTIFICATE ISSUED ON 21/06/07
2007-06-19288aNEW MEMBER APPOINTED
2007-06-19288bMEMBER RESIGNED
2007-06-19288aNEW MEMBER APPOINTED
2007-06-19288aNEW MEMBER APPOINTED
2007-06-19288aNEW MEMBER APPOINTED
2007-06-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VALENTINA FINE FOODS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-25
Fines / Sanctions
No fines or sanctions have been issued against VALENTINA FINE FOODS LLP
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
2013-12-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-07-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VALENTINA FINE FOODS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VALENTINA FINE FOODS LLP
Trademarks
We have not found any records of VALENTINA FINE FOODS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENTINA FINE FOODS LLP. 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 (None Supplied) as VALENTINA FINE FOODS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where VALENTINA FINE FOODS LLP 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 TypeAppointmen
Defending partyVALENTINA FINE FOODS LLPEvent Date2017-10-25
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2017-7734 VALENTINA FINE FOODS LLP (Company Number OC328888 ) Trading Name: Valentina Nature of Business: General Retai…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALENTINA FINE FOODS LLP 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 VALENTINA FINE FOODS LLP 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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