Giovanni Food & Wine Limited. net worth, address, company information. Free

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Giovanni Food & Wine Limited (Companies House Registration Number 06288840) is a private limited company started on 2007-06-21 in England. This enterprise is located at Panino Cafe, 175, Crawley Road, Horsham RH12 4ET. Changed on 2012-01-25, the previous name the company used was Panino Limited. Giovanni Food & Wine Limited operates SIC code: 56103 that means "take-away food shops and mobile food stands", SIC code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name	Giovanni Food & Wine Limited
Number	06288840
Date of Incorporation:	Thu, 21st Jun 2007
End of financial year:	30 June
Address:	Panino Cafe, 175, Crawley Road, Horsham, RH12 4ET
SIC code:	56103 - Take-away food shops and mobile food stands 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Moving on to the 1 managing director that can be found in this particular firm, we can name: Giovanni B. (appointed on 27 July 2021). The official register reports 2 persons of significant control, namely: Franco B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maurizia A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2015-06-30	2016-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	35,628	106,753	131,331	96,022	101,009	129,769	47,398
Total Assets Less Current Liabilities	1	-1,267	28,127	30,956	65,246	54,402	47,119	-128,120
Number Shares Allotted	-	1	-	10	-	-	-	-
Fixed Assets	-	3,389	-	-	-	-	-	-
Shareholder Funds	1	-1,267	28,127	30,956	-	-	-	-
Tangible Fixed Assets	-	3,389	7,746	7,691	-	-	-	-

People with significant control

Franco B.

1 August 2016 - 1 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Maurizia A.

1 August 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)
(CH01) On Friday 2nd February 2024 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Panino Cafe, 175 Crawley Road Horsham RH12 4ET England to 47 Butt Road Colchester Essex CO3 3BZ on Friday 2nd February 2024 filed on: 2nd, February 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD to Panino Cafe, 175 Crawley Road Horsham RH12 4ET on Wednesday 30th November 2022 filed on: 30th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, November 2022 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Tuesday 27th July 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th July 2021. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 27th, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 14th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 7th, February 2018 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Tuesday 29th August 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 30th August 2017 director's details were changed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th August 2017. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 22nd June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 29th June 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 22nd June 2014 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 13th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 5th June 2014 filed on: 19th, September 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Saturday 21st June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st July 2014 capital
(TM01) Director appointment termination date: Thursday 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th May 2014. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st March 2014. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 21st June 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 21st June 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 20th, March 2012 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 13th February 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th February 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed panino LIMITEDcertificate issued on 25/01/12 filed on: 25th, January 2012 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 24th, March 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Monday 12th July 2010 from Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom filed on: 12th, July 2010 \| address	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 6th July 2010 from Chancery Court, Queen Street Horsham West Sussex RH13 5AD filed on: 6th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 21st June 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 7th June 2010 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 7th June 2010 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008 \| annual return	Free Download (6 pages)
(288a) On Wednesday 22nd August 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 22nd August 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 22nd August 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 22nd August 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th August 2007 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 15th August 2007 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 21st, June 2007 \| incorporation	Free Download (13 pages)

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