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IL COFFEE ITALANIO LTD

Active - Proposal to Strike off
11862859·incorporated 2019-03-05

IL COFFEE ITALANIO LTD is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11862859; OpenRegistry canonical ID GB-11862859-il-coffee-italanio-ltd). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
115 NEW ROAD, LONDON, E1 1HJ, ENGLAND
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-03. Next confirmation statement due 2024-08-17.

Persons with significant control

IL COFFEE ITALANIO LTD has 1 person with significant control on file:

  • Mr Alamgir Miah born 1968 resident in England, Italian national. Notified 2021-11-03.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Masum Ali born 1985 resident in England, British national. Notified 2020-02-01. Ceased 2021-11-03.
    • Owns 75% or more of shares
  • Mr Francesco Raimondo Ponsanu born 1994 resident in United Kingdom, Italian national. Notified 2019-03-05. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrea Piredda born 1994 resident in United Kingdom, Italian national. Notified 2019-03-05. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrea Tiana born 1994 resident in United Kingdom, Italian national. Notified 2019-03-05. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IL COFFEE ITALANIO LTD has previously traded as:

  • IL CAFFE ITALIANO LTD (until 2023-08-21)

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in London: