DANIEL CARNIO LTD
Company number 11450249 · Active - Proposal to Strike off · London EC4M 7JN
DANIEL CARNIO LTD is an active (proposal to strike off) private limited company (company number 11450249) incorporated on 5 July 2018, registered in London. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 926 companies in wholesale of wine, beer, spirits and other alcoholic beverages in London with filed accounts; the median reports net assets of £143 and is 7 years old.
Key dates
- Incorporated
- 5 July 2018
- First accounts due
- 5 April 2020 — 2387 days overdue
- Confirmation statement due
- 19 July 2027 — in 274 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46342
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2018-07-05 (8 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Daniel Eros Carnio — owns 75–100% of shares; holds 75–100% of voting rights · since 5 July 2018
- Tummo Sagl (corporate entity) — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 5 July 2018 · ceased 30 January 2019
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (wholesale of wine, beer, spirits and other alcoholic beverages), closest in incorporation date.
- DYNASTYCO TRADING & ENTERTAINMENT LTD — London, inc. Jul 2018
- MG CORP LIMITED — London, inc. Jul 2018
- IRIDIUM SUPPLIES LIMITED — London, inc. Jul 2018
- CORVINUS BEVERAGES INTERNATIONAL LTD — London, inc. Jul 2018
- S & B IMPEX LTD — London, inc. Jul 2018
- BOWL GRABBER LTD — London, inc. Jun 2018
Reminders for DANIEL CARNIO LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.