MOLVINO FINE WINE & SPIRITS COMPANY LTD
Company is dissolved
General Information
NAME
MOLVINO FINE WINE & SPIRITS COMPANY LTD
COMPANY NUMBER
06913396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
22/05/2009
(15 years and 6 months old)
WEBSITE
molvino.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2019
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
04/07/2012
05/07/2012
MOLVINO FINE WINES & SPIRITS COMPANY LTD
View all previous names
MERSEYSIDE
L3 9QJ
Th Floor
The Plaza
100 Old Hall Street
Liverpool, Merseyside
L3 9QJ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLVINO FINE WINE & SPIRITS COMPANY 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 MOLVINO FINE WINE & SPIRITS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLVINO FINE WINE & SPIRITS COMPANY 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 |
|---|---|---|---|---|
|
22/05/2009 - 01/04/2016 (6 years and 10 months) Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
22/05/2009 - 15/10/2012 (3 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2010 - 04/07/2012 (1 years and 7 months) Born in Jan 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 30/11/2016 | New Board Member Mark Ingram (921947778) Appointed |
| 30/11/2016 | New Board Member Lawrence Jamieson Howie (921947777) Appointed |
| 30/11/2016 | Change in Reg. Office |
| 13/09/2016 | Berrin Gul Akyol (917997237) has left the board |
| 06/09/2016 | New Board Member Craig Howie (921339936) Appointed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 06/05/2016 | Abdullah Mullaaziz (904539477) has left the board |
| 14/01/2016 | Faruk Akyol (901222727) has left the board |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 24/07/2013 | New Board Member Berrin Gul Akyol (917997237) Appointed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 25/10/2012 | Salih Serdar Ersu (913847821) has left the board |
| 25/10/2012 | New Board Member Faruk Akyol (901222727) Appointed |
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