HIC-CUP WINES LIMITED
Company is dissolved
General Information
NAME
HIC-CUP WINES LIMITED
COMPANY NUMBER
04160583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU3 1LR
Ashbourne House
The Guildway
Old Portsmouth Road, Artington
GUILDFORD
GU3 1LR
Credit Risk Overview
Want to learn more about HIC-CUP WINES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIC-CUP WINES 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 HIC-CUP WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIC-CUP WINES 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 Feb 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/02/2001 - 28/02/2003 (2years) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2386 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
|
15/02/2001 - 10/05/2004 (3 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 25/04/2014 | Phillip Martin Dougherty (907457567) has left the board |
| 25/04/2014 | New Board Member Phillip Martin Dougherty (917607425) Appointed |
| 18/04/2014 | New Annual Return filed |
| 07/03/2014 | Gordon Wigginton (918545718) has left the board |
| 07/03/2014 | New Board Member Gordon Roy Wigginton (903742953) Appointed |
| 28/02/2014 | New Board Member Gordon Wigginton (918545718) Appointed |
| 28/02/2014 | New Board Member Nicholas Allen (918527546) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
