Gastronomica Limited (registration number 03101450) is a private limited company incorporated on 1995-09-13. This company is located at Unit 21 Rotherhithe Business Estate, 214 Rotherhithe New Road, London SE16 3EH. Changed on 1999-12-30, the previous name the firm used was Van Doren & Vineis Limited. Gastronomica Limited operates SIC: 47890 that means "retail sale via stalls and markets of other goods", SIC: 46320 - "wholesale of meat and meat products".

Company details

Name Gastronomica Limited
Number 03101450
Date of Incorporation: Wed, 13th Sep 1995
End of financial year: 31 December
Address: Unit 21 Rotherhithe Business Estate, 214 Rotherhithe New Road, London, SE16 3EH
SIC code: 47890 - Retail sale via stalls and markets of other goods
46170 -
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats

When it comes to the 5 directors that can be found in the company, we can name: Elia B. (appointed on 01 January 2024), Nicola M. (appointment date: 01 January 2024), Mario M. (appointed on 01 January 2024). The official register lists 2 persons of significant control, namely: Caseificio Dell'Alta Langa Srl can be found at Corso Vittorio Emanuele Ii, 92, 10121 Torino. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Marco V. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 462,253 516,122 528,638 505,411 661,041 697,094 565,490 339,398 659,499 883,304 883,817
Total Assets Less Current Liabilities 80,506 84,135 132,883 145,780 155,723 93,281 18,261 -131,410 26,544 135,157 318,327
Fixed Assets - - - - - - - 4,813 10,451 8,597 9,170
Number Shares Allotted - 2 2 - - - - - - - -
Shareholder Funds 18,913 40,592 86,849 - - - - - - - -
Tangible Fixed Assets 33,979 22,343 43,758 - - - - - - - -

People with significant control

Caseificio Dell'Alta Langa Srl
6 December 2019
Address Corso Vittorio Emanuele Ii, 92 Corso Vittorio Emanuele Ii, 92, Torino, 10121, Italy
Legal authority Italy
Legal form Societa' Responsabilita' Limitata
Country registered Italy
Place registered Registro Imprese Torino
Registration number 30448/98
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marco V.
6 April 2016 - 6 December 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 12th, March 2024 | accounts
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