BLENDS WINE ESTATES UK LTD
Active - Accounts Filed
General Information
NAME
BLENDS WINE ESTATES UK LTD
COMPANY NUMBER
05275829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
02/11/2004
(20 years and 2 months old)
WEBSITE
www.blendswineestates.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2005
30/08/2013
THE ARGENTO WINE COMPANY LIMITED
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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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 |
|---|---|---|
| MACINTEX S.A | N/A | N/A |
| BLENDS WINE ESTATES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLENDS WINE ESTATES UK LTD?
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 BLENDS WINE ESTATES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLENDS WINE ESTATES UK LTD?
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 |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 5 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
02/11/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
20/01/2005 - 20/02/2006 (1 years and 1 months) Born in Nov 1964 |
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 |
|---|---|---|
| MACINTEX S.A | N/A | N/A |
| BLENDS WINE ESTATES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/09/2022 | Enrique Almagro-Germa (917244071) has left the board |
| 12/09/2022 | New Board Member Lucas Christello (929991253) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 21/01/2020 | Change in Reg. Office |
| 21/11/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 21/01/2019 | Carlos Alberto Pulenta (917208801) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | Eduardo Higinio Blanco (917244451) has left the board |
| 20/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 08/06/2015 | Jose Luis Merello-Lardies (917244432) has left the board |
| 15/11/2014 | New Annual Return filed |
| 13/10/2014 | Change in Reg. Office |
| 19/09/2014 | Amelia Nolan (913241291) has left the board |
| 24/01/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 14/11/2013 | Carlos Alberto Pulenta (917244353) has left the board |
| 14/11/2013 | New Board Member Carlos Alberto Pulenta (917208801) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 02/10/2012 | New Board Member Carlos Alberto Pulenta Appointed |
| 02/10/2012 | New Board Member Erique Almagro Germa Appointed |
| 02/10/2012 | James Stephen Peregrine Kowszun has left the board |
| 02/10/2012 | New Board Member Eduardo Higinio Blanco Appointed |
| 02/10/2012 | New Board Member Jose Luis Merello-Lardies Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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