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ILLYCAFFÈ UK HOLDCO LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 11823137
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- MORELLI, Roberto
- STRATI, Alessandro
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-12
- Dissolved on
- 2022-02-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Illycaffè S.P.A.
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOWPER 783 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
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ILLYCAFFÈ UK HOLDCO LIMITED Company Description
- ILLYCAFFÈ UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11823137. Its current trading status is "closed". It was registered 2019-02-12. It was previously called HOWPER 783 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Radian Court .
Get ILLYCAFFÈ UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-05) - GUARANTEE2
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liquidation-voluntary-members-return-of-final-meeting (2021-11-18) - LIQ13
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-13) - LIQ01
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resolution (2021-01-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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confirmation-statement-with-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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capital-name-of-class-of-shares (2019-08-07) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-07) - SH10
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capital-alter-shares-subdivision (2019-08-07) - SH02
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resolution (2019-08-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-07-31) - AA01
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resolution (2019-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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notification-of-a-person-with-significant-control (2019-04-18) - PSC01
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capital-allotment-shares (2019-04-18) - SH01
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capital-allotment-shares (2019-07-28) - SH01
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resolution (2019-07-30) - RESOLUTIONS
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incorporation-company (2019-02-12) - NEWINC
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capital-statement-capital-company-with-date-currency-figure (2019-07-30) - SH19
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legacy (2019-07-30) - SH20
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resolution (2019-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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legacy (2019-07-30) - CAP-SS