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WINE AND SPIRIT RECORD LIMITED

WINE AND SPIRIT RECORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINE AND SPIRIT RECORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01678074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINE AND SPIRIT RECORD LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is WINE AND SPIRIT RECORD LIMITED located?

    Registered Office Address
    11 Plimsoll Road
    N4 2EW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WINE AND SPIRIT RECORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSETCASH LIMITEDNov 15, 1982Nov 15, 1982

    What are the latest accounts for WINE AND SPIRIT RECORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WINE AND SPIRIT RECORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		3 pagesAA

    Registered office address changed from 58 Lyford Road London SW18 3JJ to 11 Plimsoll Road London N4 2EW on Sep 09, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Alastair Valentine Stefan Smith on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Valentine Alan Smith on Jan 01, 2014

    		2 pagesCH01

    Secretary's details changed for Valentine Alan Smith on Jan 01, 2014

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of WINE AND SPIRIT RECORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Valentine Alan
    Plimsoll Road
    N4 2EW London
    11
    England
    		Secretary
    Plimsoll Road
    N4 2EW London
    11
    England
    		British24461070002
    SMITH, Alastair Valentine Stefan
    Plimsoll Road
    N4 2EW London
    11
    England
    		Director
    Plimsoll Road
    N4 2EW London
    11
    England
    		United KingdomBritishDirector24461080003
    SMITH, Valentine Alan
    Plimsoll Road
    N4 2EW London
    11
    England
    		Director
    Plimsoll Road
    N4 2EW London
    11
    England
    		United KingdomBritishDirector24461070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINE AND SPIRIT RECORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Valentine Stefan Smith
    Plimsoll Road
    N4 2EW London
    11
    England
    		Apr 06, 2016
    Plimsoll Road
    N4 2EW London
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0