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DEHAVILLAND & CO WINES & SPIRITS LTD

DEHAVILLAND & CO WINES & SPIRITS LTD

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

    • Overview

    Company NameDEHAVILLAND & CO WINES & SPIRITS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13310166
    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 DEHAVILLAND & CO WINES & SPIRITS LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DEHAVILLAND & CO WINES & SPIRITS LTD located?

    Registered Office Address
    Bewlay House 5th Floor
    2 Swallow Place
    W1B 2AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for DEHAVILLAND & CO WINES & SPIRITS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Frederic Bisinotto as a director on Apr 30, 2021

    		1 pagesTM01

    Cessation of Frederic Bisinotto as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Termination of appointment of Christy Hemming as a director on Apr 30, 2021

    		1 pagesTM01

    Cessation of Christy Hemming as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Director's details changed for Mrs Christy Hemming on Apr 19, 2021

    		2 pagesCH01

    Director's details changed for Mrs Christy Hemming on Apr 19, 2021

    		2 pagesCH01

    Director's details changed for Mr Frederic Bisinotto on Apr 19, 2021

    		2 pagesCH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEHAVILLAND & CO WINES & SPIRITS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Paul Andrew
    Edith Road
    W14 9AP London
    120
    England
    		Director
    Edith Road
    W14 9AP London
    120
    England
    		United KingdomBritish142592770001
    BISINOTTO, Frederic
    5th Floor
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		Director
    5th Floor
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		EnglandFrench281610590001
    HEMMING, Christy
    Edith Road
    W14 9AP London
    120
    England
    		Director
    Edith Road
    W14 9AP London
    120
    England
    		EnglandBritish281610600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEHAVILLAND & CO WINES & SPIRITS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christy Hemming
    Edith Road
    W14 9AP London
    120
    England
    		Apr 01, 2021
    Edith Road
    W14 9AP London
    120
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frederic Bisinotto
    5th Floor
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		Apr 01, 2021
    5th Floor
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Andrew Clark
    Edith Road
    W14 9AP London
    120
    England
    		Apr 01, 2021
    Edith Road
    W14 9AP London
    120
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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