COLUMBUS LIQUOR LIMITED

COLUMBUS LIQUOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOLUMBUS LIQUOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04011647
    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 COLUMBUS LIQUOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COLUMBUS LIQUOR LIMITED located?

    Registered Office Address
    316 King Street
    W6 0RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLUMBUS LIQUOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for COLUMBUS LIQUOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COLUMBUS LIQUOR 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

    3 pagesDS01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Paul Benedict David Smith as a director on Jun 11, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Appointment of Mr Franco Ruberto as a director on Jun 10, 2015

    2 pagesAP01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Termination of appointment of Protege International Limited as a director

    1 pagesTM01

    Appointment of Mr Paul Benedict David Smith as a director

    2 pagesAP01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Brent Kearney as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Brent Ernest Kearney as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Termination of appointment of Loizos Timinis as a director

    1 pagesTM01

    Appointment of Protege International Limited as a director

    2 pagesAP02

    Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9BQ* on Dec 21, 2010

    1 pagesAD01

    Annual return made up to Jun 09, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of COLUMBUS LIQUOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBERTO, Franco
    King Street
    W6 0RR London
    316
    Director
    King Street
    W6 0RR London
    316
    ItalyItalian199708610001
    EVERED, Anthony Keith
    Misty Blue
    Le Jardin Du Couvent
    JE3 3ER St Mary Jersey
    Channel Islands
    Secretary
    Misty Blue
    Le Jardin Du Couvent
    JE3 3ER St Mary Jersey
    Channel Islands
    British56719660001
    KOTYK, Valeria Igorevna
    Misty Blue
    Le Jardin Du Couvent
    JE3 3ER St Mary Jersey
    Channel Islands
    Secretary
    Misty Blue
    Le Jardin Du Couvent
    JE3 3ER St Mary Jersey
    Channel Islands
    British81879470001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    EVERED, Anthony Keith
    Misty Blue
    Le Jardin Du Couvent
    JE3 3ER St Mary Jersey
    Channel Islands
    Director
    Misty Blue
    Le Jardin Du Couvent
    JE3 3ER St Mary Jersey
    Channel Islands
    British56719660001
    KEARNEY, Brent Ernest
    King Street
    W6 0RR London
    316
    United Kingdom
    Director
    King Street
    W6 0RR London
    316
    United Kingdom
    United KingdomBritish168542210001
    LUCAS, Michael Charles
    Les Alpes
    JE3 6BB Saint Martin
    Jersey
    Channel Islands
    Director
    Les Alpes
    JE3 6BB Saint Martin
    Jersey
    Channel Islands
    British76018770001
    SMITH, Paul Benedict David
    King Street
    King Street
    W6 0RR London
    316
    England
    Director
    King Street
    King Street
    W6 0RR London
    316
    England
    United KingdomBritish113504140001
    TIMINIS, Loizos K/A Louis
    Kalopsidos 5 2560 Agia Varara
    Nicosia
    Cyprus
    Director
    Kalopsidos 5 2560 Agia Varara
    Nicosia
    Cyprus
    CyprusCypriot149779210001
    PROTEGE INTERNATIONAL LIMITED
    King Street
    W6 0RR London
    316
    United Kingdom
    Director
    King Street
    W6 0RR London
    316
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4108657
    156479700001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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