Bonaldi Wines Ltd is a private limited company registered at 16 Stirling Road, Office 2C, London W3 8DJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-31, this 3-year-old company is run by 1 director.
Director Enio B., appointed on 31 December 2020.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-03-01 and the date for the following filing is 2024-03-15. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 16 Stirling Road |
| Office Address2 | Office 2c |
| Town | London |
| Post code | W3 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 13106789 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 31 December 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Enio B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lucia A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Letizia C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Enio B.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucia A.
| Notified on | 31 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Letizia C.
| Notified on | 18 March 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Enio B.
| Notified on | 31 December 2020 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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