Callmewine UK Limited

Dissolved 19 May 202614216917 Private limited company

What Callmewine UK say about themselves

“Online wine for sale on Callmewine, your online wine shop: the best way to buy wines, champagne and distilled on offer at exceptional prices!”

— from callmewine.co.uk
Incorporated
5 July 2022
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors at dissolution
Mario Lanzarone
Roberto Pesenti
Owners at dissolution
Italmobiliare Spa
Accounts type
Small
Region
Greater London
Address
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 March 2024
Director · Appointed 5 March 2024
Italian
Born March 1978 (48)
Lanzarone, Mario
Director · Appointed 5 July 2022
Italian
Born May 1977 (49)
Pesenti, Roberto
Director · Appointed 5 July 2022
Italian
Born May 1994 (32)
Officer history (1 former)
5 March 2024
Appointed Laggan Secretaries Limited as Corporate Secretary
5 March 2024
Appointed Corazza, Enrico as Director
5 March 2024
Resigned Ravaglia, Guido as Director
5 July 2022
Appointed Lanzarone, Mario as Director
5 July 2022
Appointed Pesenti, Roberto as Director
5 July 2022
Appointed Ravaglia, Guido as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Italmobiliare Spa
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societa' Per Azioni (Public Listed Company)
Reg. no. 00796400158

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£264,147)
Cash
£16,551
Employees
3
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2024 (£14,235) (£141,774) (£264,147)
Balance sheet detail
202420232022
Current Assets£158,679£179,444£35,890
Debtors£14,418
Cash£16,551£20,857£19,097
Creditors (< 1 year)£422,826£221,545£19,259
Creditors (> 1 year)£99,673£30,866
Net Current Assets£16,631
Net Assets(£264,147)(£141,774)(£14,235)
Shareholder Funds(£14,235)

Turnover£299
Cost of Sales£244
Gross Profit£55
Admin Expenses£24,951
Profit Before Tax(£24,896)
Tax(£5,661)
Profit for Period(£19,235)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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