LOTUS CITY WINES LTD
Company is dissolved
General Information
NAME
LOTUS CITY WINES LTD
COMPANY NUMBER
06029823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
15/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
25/05/2007
19/06/2007
ACCENT BRASSERIE & BAR LIMITED
View all previous names
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD (907043737) Appointed |
| 31/01/2024 | New Company Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD (907043737) Appointed |
| 31/01/2024 | New Board Member John Charles Corry Ferguson (904166057) Appointed |
Credit Risk Overview
Want to learn more about LOTUS CITY WINES 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 LOTUS CITY WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTUS CITY WINES 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 |
|---|---|---|---|---|
|
Born in Jul 1942 |
Resigned | Director |
Current: 6 Past: 116 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 08/08/2024 | New Company Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD (907043737) Appointed |
| 31/01/2024 | New Company Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD (907043737) Appointed |
| 31/01/2024 | New Board Member John Charles Corry Ferguson (904166057) Appointed |
| 31/01/2024 | New Board Member Thierry Tomasin (911822190) Appointed |
| 31/08/2023 | New Company Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD (907043737) Appointed |
| 06/07/2023 | New Board Member John Charles Corry Ferguson (904166057) Appointed |
| 11/06/2019 | Change in Reg. Office |
| 28/07/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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