UNITED WINERIES LIMITED
Company is dissolved
General Information
NAME
UNITED WINERIES LIMITED
COMPANY NUMBER
03708204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
04/02/1999
(25 years and 10 months old)
WEBSITE
https://www.marquesdelaconcordia.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/11/2003
07/10/2009
UNITED WINERIES LIMITED
View all previous names
ENGLAND
SW7 2LT
38-40 Thurloe Street
LONDON
SW7 2LT
Credit Risk Overview
Want to learn more about UNITED WINERIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED WINERIES INTERNATIONAL SA | N/A | N/A |
| UNITED WINERIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED WINERIES HOLDING SA | N/A | N/A |
| CORPORACION FINANCIERA ARCO SL | N/A | N/A |
| UNITED WINERIES INTERNATIONAL SA | N/A | N/A |
| UNITED WINERIES LIMITED | Company is dissolved | View Report |
| UNITED WINERIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Jesus Pombo Lanza (926060175) Appointed |
| 19/07/2019 | Irina Novalija (914605776) has left the board |
| 19/07/2019 | Estefania Rojo Alvarez (920501015) has left the board |
| 19/07/2019 | Nicholas Charles Mantella (923238389) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 31/05/2017 | Maria Elena Reviriego Vasallo (920500884) has left the board |
| 31/05/2017 | New Board Member Nicholas Charles Mantella (923238389) Appointed |
| 15/02/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 08/04/2016 | Change in Reg. Office |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary Estefania Rojo Alvarez (920501015) Appointed |
| 12/02/2016 | Richard Desmond MacAdam (903840835) has left the board |
| 12/02/2016 | New Board Member Maria Elena Reviriego Vasallo (920500884) Appointed |
| 12/02/2016 | New Board Member Maria Elena Reviriego Vasallo (920500884) Appointed |
| 12/02/2016 | Richard Desmond MacAdam (903840835) has left the board |
| 12/02/2016 | New Company Secretary Estefania Rojo Alvarez (920501015) Appointed |
| 14/08/2015 | New Accounts filed |
| 29/05/2015 | Marta Garcia (914604923) has left the board |
| 19/02/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 03/10/2012 | Andres Perez De Herrasti Goyeneche has left the board |
| 03/10/2012 | New Board Member Richard Desmond MacAdam Appointed |
| 26/09/2012 | Change in Reg. Office |
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