Factory & Trade Italian Food Ltd

Company Registration Number: 07678208

Company registered in England and Wales

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Factory & Trade Italian Food Ltd is a Private Company Limited by Shares first registered on 22 June 2011. Its current registered address is in London.

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 116 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

Registration Data

Company Number

07678208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £8,889£8,889£0£8,889£227
Current Assets £7,810£8,785£0£23£7,023
of which Cash £0£0£0£23£333
Total Assets £16,699£17,674£0£8,912£7,250
Current Liabilities £6,252£5,278£0£1,662£0
Net Current Assets £1,558£3,507£0£-1,639£7,023
Total Net Worth £10,447£12,396£0£7,250£7,250

Previous Names

  • OVER AUTOMOTIVE LIMITED, active until 11 September 2013

Company Officers

  • IARIA, Antonio

    Director

    Appointed on 17 December 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1980

    25
    Hill Street
    London
    W1J 5LW

  • TFO NOMINEE SERVICES LTD

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 2 December 2015

    25
    Hill Street
    London
    W1J 5LW
    England

  • BADEA, Raluca Ioana

    Director

    Appointed on 8 November 2012

    Resigned on 20 March 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1979

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 29 July 2013

    Resigned on 10 September 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 20 March 2013

    Resigned on 28 June 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1974

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • FINOCCHI, Marco

    Director

    Appointed on 22 June 2011

    Resigned on 27 February 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1961

    21b
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • IARIA, Vittorio Domenico

    Director

    Appointed on 10 September 2013

    Resigned on 17 December 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1975

    25
    Hill Street
    London
    W1J 5LW
    England

  • NILO, Barbara

    Director

    Appointed on 20 February 2012

    Resigned on 2 November 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: September 1959

    21b
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • PONTICELLI, Ferdinando

    Director

    Appointed on 28 June 2013

    Resigned on 29 July 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1970

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • RODA, Francesco

    Director

    Appointed on 29 February 2012

    Resigned on 9 March 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1968

    21b
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • ROSPO, Pierpaolo

    Director

    Appointed on 1 July 2011

    Resigned on 25 July 2011

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: September 1960

    21b
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

This information was most recently updated 01/10/2018.

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Latest Filings

  1. 13 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71MVMQ1. Transaction: MzE5OTkxMDU2NWFkaXF6a2N4.

  2. 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JVNT88. Transaction: MzE5MTAwMjM0NmFkaXF6a2N4.

  3. 27 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X658ZWZ5. Transaction: MzE3NDU3NDQ5NmFkaXF6a2N4.

  4. 23 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQULTK. Transaction: MzE2NzIyNTk1NWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5SCA. Transaction: MzE0NTM2MTY5NmFkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of Vittorio Domenico Iaria as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MRYHFM. Transaction: MzEzODExNjM4NWFkaXF6a2N4.

  7. 21 December 2015 Appointment of Mr Antonio Iaria as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MPCT2P. Transaction: MzEzODA0NTA0NGFkaXF6a2N4.

  8. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1OWYO. Transaction: MzEzNzM4MDY1MWFkaXF6a2N4.

  9. 2 December 2015 Termination of appointment of Tfo Nominee Services Ltd as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: X4LE3HA2. Transaction: MzEzNjYxNjQ4M2FkaXF6a2N4.

  10. 2 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQDNL. Transaction: MzEzNDMxMTkzM2FkaXF6a2N4.

  11. 25 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4AB2EF4. Transaction: MzEyNTg4NzgwOGFkaXF6a2N4.

  12. 28 November 2014 Appointment of Tfo Nominee Services Ltd as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3LMX93S. Transaction: MzExMjM2ODEzNmFkaXF6a2N4.

  13. 30 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1DGA. Transaction: MzExMDQ1MTE0MWFkaXF6a2N4.

  14. 30 October 2014 Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW England to 25 Hill Street London W1J 5LW on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM1D9D. Transaction: MzExMDQ1MDgxMWFkaXF6a2N4.

  15. 13 June 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A39KLY1K. Transaction: MzEwMTg3MTYzMWFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOV1F. Transaction: MzA5NzMzOTUxOGFkaXF6a2N4.

  17. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5U9MF. Transaction: MzA4NjI0Mzk5M2FkaXF6a2N4.

  18. 11 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GN9F0X. Transaction: MzA4NDgyOTkwOGFkaXF6a2N4.

  19. 10 September 2013 Termination of appointment of Matteo Cerri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN9DN6. Transaction: MzA4NDc4ODkzNWFkaXF6a2N4.

  20. 10 September 2013 Appointment of Mr Vittorio Domenico Iaria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN9DG9. Transaction: MzA4NDc4ODg5OWFkaXF6a2N4.

  21. 4 September 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2G7SW2O. Transaction: MzA4NDQzNjUxNWFkaXF6a2N4.

  22. 29 July 2013 Termination of appointment of Ferdinando Ponticelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMOALL. Transaction: MzA4MjMxMDEzMWFkaXF6a2N4.

  23. 29 July 2013 Director's details changed for Mr Marco Cerri on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMO8I3. Transaction: MzA4MjMwOTQ3NmFkaXF6a2N4.

  24. 29 July 2013 Appointment of Mr Marco Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMO4KJ. Transaction: MzA4MjMwODIyN2FkaXF6a2N4.

  25. 28 June 2013 Termination of appointment of Matteo Cerri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH7XW9. Transaction: MzA4MDY1MDM0MmFkaXF6a2N4.

  26. 28 June 2013 Appointment of Mr Ferdinando Ponticelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7CAB. Transaction: MzA4MDY0NTMzNGFkaXF6a2N4.

  27. 22 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGREY. Transaction: MzA3NDk4MzIxNWFkaXF6a2N4.

  28. 22 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X24NGQAJ. Transaction: MzA3NDk4Mjg2OGFkaXF6a2N4.

  29. 20 March 2013 Termination of appointment of Raluca Badea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KR0WR. Transaction: MzA3NDgxNzM2MWFkaXF6a2N4.

  30. 20 March 2013 Appointment of Mr Matteo Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KR1SB. Transaction: MzA3NDgxNzYwM2FkaXF6a2N4.

  31. 8 March 2013 Registered office address changed from 21B Lavender Gardens London SW11 1DH United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PTC09. Transaction: MzA3NDE4MTQ2OGFkaXF6a2N4.

  32. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HYQ02. Transaction: MzA3Mzk1OTE4N2FkaXF6a2N4.

  33. 8 November 2012 Appointment of Mrs Raluca Ioana Badea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9J4EQ. Transaction: MzA2NzIwNjQxOGFkaXF6a2N4.

  34. 7 November 2012 Termination of appointment of Barbara Nilo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6YG1D. Transaction: MzA2NzE0NjQ5OWFkaXF6a2N4.

  35. 11 March 2012 Termination of appointment of Francesco Roda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14I4E9K. Transaction: MzA1MzkwNjY3MGFkaXF6a2N4.

  36. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142NT2X. Transaction: MzA1MzU4MTcwMmFkaXF6a2N4.

  37. 1 March 2012 Appointment of Mr. Francesco Roda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SFPLF. Transaction: MzA1MzQ0MTcxOWFkaXF6a2N4.

  38. 28 February 2012 Termination of appointment of Marco Finocchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N7BC3. Transaction: MzA1MzI4MTc2NmFkaXF6a2N4.

  39. 28 February 2012 Appointment of Mrs Barbara Nilo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N7BBF. Transaction: MzA1MzI4MTc2M2FkaXF6a2N4.

  40. 25 July 2011 Termination of appointment of Pierpaolo Rospo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XACDKW4G. Transaction: MzA0MTAwOTY3MWFkaXF6a2N4.

  41. 5 July 2011 Appointment of Mr Pierpaolo Rospo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MPYVKO. Transaction: MzAzOTkwNDYxNGFkaXF6a2N4.

  42. 5 July 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: X3MKTVKE. Transaction: MzAzOTkwMzkwN2FkaXF6a2N4.

  43. 22 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ3LUV7G. Transaction: MzAzOTIxMTU4MWFkaXF6a2N4.

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