ILLYCAFF? UK LIMITED
Active - Accounts Filed
General Information
NAME
ILLYCAFF? UK LIMITED
COMPANY NUMBER
11823145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
12/02/2019
(5 years and 10 months old)
WEBSITE
http://eurofoodbrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2019
31/07/2019
EFB COFFEE LIMITED
View all previous names
NORTHAMPTON
NN4 7DY
Telephone: 01604821200
TPS: No
Unit 7/8 Osyth Close
Brackmills Industrial Estate
Northampton
NN4 7DY
NN4 7DY
Telephone: 876936
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLYCAFFE' SPA | N/A | N/A |
| ILLYCAFF? UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Marcello Canetti (931941555) Appointed |
Credit Risk Overview
Want to learn more about ILLYCAFF? UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLYCAFF? UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLYCAFF? UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B&m Law Secretarial Services Ltd 18/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 6 |
View Report |
|
08/02/2024 - Present (10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/06/2019 - Present (5 years and 7 months) Born in Oct 1966 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPPO ILLY SPA | N/A | N/A |
| ILLYCAFFE' SPA | N/A | N/A |
| ESPRESSAMENTE RETAIL LONDON LTD | Company is dissolved | View Report |
| ILLYCAFF? UK LIMITED | Active - Accounts Filed | View Report |
| ILLYCAFFE UK HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Marcello Canetti (931941555) Appointed |
| 19/02/2024 | Francesco Bosso (928953541) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Stuart Holmes (927604078) has left the board |
| 13/11/2023 | New Board Member Francesco Bosso (928953541) Appointed |
| 06/04/2023 | New Accounts filed |
| 15/03/2023 | Francesco Bosso (928953541) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/04/2022 | Alessandro Strati (925115296) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member Francesco Bosso (928953541) Appointed |
| 18/11/2021 | New Board Member Francesco Bosso (928953541) Appointed |
| 18/11/2021 | New Board Member Francesco Bosso (928953541) Appointed |
| 07/10/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary B&m Law Secretarial Services Ltd (928103333) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Alessandro Strati (925115296) Appointed |
| 04/11/2020 | New Board Member Stuart Holmes (927604078) Appointed |
| 30/10/2020 | Pietro Mattioni (926103116) has left the board |
| 26/02/2020 | Kirsten Kilby (926482316) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Kristen Kilby (926482316) Appointed |
| 18/11/2019 | Roberto Morelli (926103103) has left the board |
| 09/08/2019 | Pietro Mattioni (926103271) has left the board |
| 09/08/2019 | Roberto Morelli (926103259) has left the board |
| 09/08/2019 | New Board Member Pietro Mattioni (926103116) Appointed |
| 09/08/2019 | New Board Member Roberto Morelli (926103103) Appointed |
| 02/08/2019 | Stephen Charles Barlow (922427352) has left the board |
| 02/08/2019 | Michael Douglas Adams (922427350) has left the board |
| 02/08/2019 | Brandon William Ransley (925925246) has left the board |
| 02/08/2019 | Phil Andrew Gotch (920973423) has left the board |
| 02/08/2019 | Peter John Butler (920401863) has left the board |
| 02/08/2019 | New Board Member Pietro Mattioni (926103271) Appointed |
| 02/08/2019 | New Board Member Alessandro Strati (926103279) Appointed |
| 02/08/2019 | New Board Member Roberto Morelli (926103259) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 19/06/2019 | Brandon William Ransley (925925304) has left the board |
| 19/06/2019 | New Board Member Brandon William Ransley (925925246) Appointed |
| 14/06/2019 | Philip Andrew Gotch (925918877) has left the board |
| 14/06/2019 | New Board Member Phil Andrew Gotch (920973423) Appointed |
| 11/06/2019 | New Board Member Brandon William Ransley (925925304) Appointed |
| 07/06/2019 | New Board Member Philip Andrew Gotch (925918877) Appointed |
| 07/06/2019 | New Board Member Stephen Charles Barlow (922427352) Appointed |
| 07/06/2019 | Gerald Couldrake (925527475) has left the board |
| 07/06/2019 | New Board Member Michael Douglas Adams (922427350) Appointed |
| 07/06/2019 | New Board Member Peter John Butler (920401863) Appointed |
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