About

Registered Number: 06770884
Date of Incorporation: 11/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Old Court Mews 311a Chase Road, London, N14 6JS

 

Il Gusto Spirits Ltd was registered on 11 December 2008 with its registered office in London. This company has 2 directors listed as Lyons, Philippa Jane, Quivet, Alexis in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUIVET, Alexis 01 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Philippa Jane 30 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 02 March 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 January 2016
MR01 - N/A 27 November 2015
AA - Annual Accounts 30 September 2015
CERTNM - Change of name certificate 23 September 2015
CONNOT - N/A 23 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 January 2013
MG01 - Particulars of a mortgage or charge 02 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 11 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
MG01 - Particulars of a mortgage or charge 14 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AP03 - Appointment of secretary 04 August 2010
AR01 - Annual Return 09 March 2010
MG01 - Particulars of a mortgage or charge 09 February 2010
288b - Notice of resignation of directors or secretaries 19 December 2008
NEWINC - New incorporation documents 11 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2015 Outstanding

N/A

Rent deposit deed 25 September 2012 Outstanding

N/A

Deposit agreement to secure own liabilities 11 August 2010 Outstanding

N/A

Security deposit deed 21 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.