BEL WINES LIMITED
Overview
| Company Name | BEL WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07535410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEL WINES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEL WINES LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEL WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What are the latest filings for BEL WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Matthew Taylor Bugden on Nov 10, 2016 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 15, 2016
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 04, 2015
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Keith Thomas Prothero as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ray Alexander Abercromby as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jun 05, 2015
| 6 pages | SH19 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEL WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 157900510001 | |||||||
| BUGDEN, Matthew Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138513720008 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||
| ABERCROMBY, Ray Alexander | Director | Vernon Road Edgbaston B16 9SH Birmingham 34 United Kingdom | United Kingdom | Scottish | 164809380001 | |||||
| AUCHTERLONIE, Caspar James Crawford | Director | 52 Dafforne Road Tooting Bec SW17 8TZ London Flat 1 United Kingdom | United Kingdom | British | 37196820001 | |||||
| PROTHERO, Keith Thomas | Director | Retreat Road TW9 1NN Richmond 21 Surrey United Kingdom | United Kingdom | British | 136590570001 |
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