Dormant Company 11670317 Ltd is a private limited company located at 7 Bell Yard, London,, Bell Yard, London WC2A 2JR. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director.
Director Marco T., appointed on 09 November 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to CH information there was a name change on 2023-09-26 and their previous name was Salvo's Italian Warehouse Ltd.
The latest confirmation statement was filed on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Moreover, the annual accounts were filed on 18 September 2023 and the next filing is due on 18 June 2025.
| Office Address | 7 Bell Yard, London, |
| Office Address2 | Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 11670317 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 18th September |
| Company age | 6 years old |
| Account next due date | Wed, 18th Jun 2025 (418 days left) |
| Account last made up date | Mon, 18th Sep 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 09 November 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Marco T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Luana N. This PSC owns 75,01-100% shares.
Marco T.
| Notified on | 7 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luana N.
| Notified on | 9 November 2018 |
| Ceased on | 7 September 2023 |
| Nature of control: |
75,01-100% shares |
| Salvo's Italian Warehouse | September 26, 2023 |
| Salvo Italian Deli | February 25, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-09-18 |
| Balance Sheet | |||||
| Current Assets | 19 013 | 42 682 | 29 450 | ||
| Net Assets Liabilities | 20 214 | 3 641 | 6 875 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | |
| Creditors | 45 115 | 11 738 | 12 539 | 27 752 | |
| Fixed Assets | 5 888 | 5 415 | 5 072 | 2 876 | |
| Net Current Assets Liabilities | 26 102 | 30 944 | 16 911 | -27 752 | |
| Total Assets Less Current Liabilities | 20 214 | 36 359 | 21 983 | -24 876 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed salvo's italian warehouse LTDcertificate issued on 26/09/23 filed on: 26th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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