LOTUS CITY WINES LTD
Overview
| Company Name | LOTUS CITY WINES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06029823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOTUS CITY WINES LTD?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOTUS CITY WINES LTD located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTUS CITY WINES LTD?
| Company Name | From | Until |
|---|---|---|
| ACCENT BRASSERIE & BAR LIMITED | May 25, 2007 | May 25, 2007 |
| BAVERSTOCK NUMBER TWENTY LIMITED | Dec 15, 2006 | Dec 15, 2006 |
What are the latest accounts for LOTUS CITY WINES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LOTUS CITY WINES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2019 | 17 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on Jun 07, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2018 | 21 pages | LIQ03 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from The Company Secretary London Ltd 11 Gough Square London EC4A 3DE to Acre House 11-15 William Road London NW1 3ER on Jul 26, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Charles Corry Ferguson on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Hans Troedsson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of LOTUS CITY WINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE COMPANY SECRETARY SERVICES (LONDON) LTD | Secretary | Gough Square EC4A 3DE London 11 United Kingdom |
| 70437370001 | ||||||||||
| FERGUSON, John Charles Corry | Director | Wood Cottage Pook Reed Lane TN21 0AU Heathfield East Sussex | United Kingdom | British | Solicitor | 41660570001 | ||||||||
| TOMASIN, Thierry | Director | 120 Longstone Avenue NW10 3UD London | United Kingdom | French | Restauranter | 118221900001 | ||||||||
| JONES, Jonathan Foster | Director | Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex | England | British | Accountant | 12127750001 | ||||||||
| TROEDSSON, Hans Raoul | Director | 47 Park Street Mayfair W1K 7EB London | United Kingdom | Swedish | Lawyer | 99900460001 |
Who are the persons with significant control of LOTUS CITY WINES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thierry Tomasin Thierry Tomasin | Apr 06, 2016 | Bathurst Street W2 2SD London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LOTUS CITY WINES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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