360 WINE FULFILMENT LIMITED
360 WINE FULFILMENT LIMITED is an active private limited company, incorporated on 29 January 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 360 WINE FULFILMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13880449 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/01/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 30/01/2025 |
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| Last Made Up Date | 16/01/2024 |
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Return
| Next Due Date | 26/02/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
360 WINE FULFILMENT LIMITED
Directors
(The company's officers)
MR. GIOVANNI MARIA RIMONTI
(~23 year old Italian national)
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 29/01/2022
Shareholders
(Persons of Significant Control)
Mr. Giovanni Maria Rimonti
(~23 year old Italian national)
118, 118 Pall Mall, London, SW1Y 5ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2022
Mr. Namig Musaev
(~29 year old Georgian national)
Office 1, 33a Inshaatchilar Avenue, Baku, Azerbaijan
- Owns between 25% and 50% of the shares.
Notified on 10/06/2022
Connections
(Shared officers)
- MR. GIOVANNI MARIA RIMONTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
