OpenCompanies

Empire Visions Limited

Company number
11444277
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2018
Nature of business
Other retail sale of food in specialised stores
Corporate group
Moroni Enterprises Limited (3 companies)

Registered office

5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Officers

NameRoleAppointedResigned
CAMPARI, Giovanni Director 2 Jul 2018 7 Oct 2021
MORONI, Simone Director 2 Jul 2018 16 Feb 2024
DEL BIANCO, Gianmarco, Mr. Director 16 Feb 2024 25 Feb 2026
PATERNO, Maurizio Director 16 Feb 2024
PICCOLI, Manuel Director 2 Jul 2018
LEA SECRETARIES LIMITED Corporate-Secretary 2 Jul 2018

Control

NameNature of controlNotifiedCeased
Birrificio Del Ducato London Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Jul 2018 15 Jun 2021
Gc Visions Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jun 2021 7 Oct 2021
Capital Piccoli London Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jun 2021
Moroni Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - - -
31 Jul 2023 -£524,122 £34,870 1
31 Jul 2022 -£371,632 £9,523 1
31 Jul 2021 -£330,039 £482 1
31 Jul 2020 -£256,489 £7,748 2
31 Jul 2019 -£129,133 £35,646 2

Connections

Owned by

Empire Visions Limited → Capital Piccoli London Limited

Directors’ other companies

Companies at the same address

Data