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Parafante Liqueurs Ltd (reg no 13062120) is a private limited company started on 2020-12-04 in England. The firm is registered at 62R Woodlands Park Road, London N15 3RX. Having undergone a change in 2021-01-07, the previous name this company utilized was Parafante Liquors Ltd. Parafante Liqueurs Ltd operates SIC code: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Parafante Liqueurs Ltd
Number 13062120
Date of Incorporation: 4th December 2020
End of financial year: 31 December
Address: 62r Woodlands Park Road, London, N15 3RX
SIC code: 11010 - Distilling, rectifying and blending of spirits

As for the 2 directors that can be found in the above-mentioned firm, we can name: Matthias I. (in the company from 04 December 2020), Graziano M. (appointment date: 04 December 2020). 1 secretary is there as well: Graziano M. (appointed on 04 December 2020). The Companies House reports 2 persons of significant control, namely: Graziano M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Matthias I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 2,966 9,434
Number Shares Allotted 100 100
Total Assets Less Current Liabilities 3,723 5,743

People with significant control

Graziano M.
4 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Matthias I.
4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Address Confirmation statement Incorporation Resolution
(CS01) Confirmation statement with no updates 2023/12/03
filed on: 19th, December 2023 | confirmation statement 		Free Download (3 pages)

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