WINECHAP GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WINECHAP GROUP HOLDINGS LIMITED
COMPANY NUMBER
06980867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2013
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1LP
First Floor
104-108 Oxford Street
London
W1D 1LP
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 |
|---|---|
| 19/09/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 29/08/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 16/08/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
Credit Risk Overview
Want to learn more about WINECHAP GROUP HOLDINGS 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 WINECHAP GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINECHAP GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 62 Past: 107 |
View Report |
|
09/10/2009 - 01/08/2011 (1 years and 9 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1974 |
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 |
|---|---|
| 19/09/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 29/08/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 16/08/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 11/07/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 21/06/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 23/05/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 04/01/2024 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 21/12/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 23/11/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 10/10/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 12/09/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 27/07/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 04/07/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 29/06/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 22/06/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 12/05/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 20/04/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 20/03/2023 | New Company Secretary HOGBENS DUNPHY SECRETARIES LIMITED (912867103) Appointed |
| 08/06/2019 | New Board Member Thomas Dragonis Harrow (913638616) Appointed |
| 08/06/2019 | New Board Member James Joseph Murphy (905857292) Appointed |
| 08/06/2019 | New Board Member Stuart Nicholas Jackson (914757592) Appointed |
| 08/06/2019 | New Board Member Mark Derrick Collier (914757641) Appointed |
| 08/06/2019 | New Board Member Augusto Cardona (915371856) Appointed |
| 08/06/2019 | New Company Secretary DUNPHY HOGBENS SECRETARIES LIMITED (912867103) Appointed |
| 08/06/2019 | New Board Member Alistair James Wasdey (914757614) Appointed |
| 07/06/2019 | New Company Secretary DUNPHY HOGBENS SECRETARIES LIMITED (912867103) Appointed |
| 07/06/2019 | New Board Member James Joseph Murphy (905857292) Appointed |
| 07/06/2019 | New Board Member Mark Derrick Collier (914757641) Appointed |
| 07/06/2019 | New Board Member Augusto Cardona (915371856) Appointed |
| 07/06/2019 | New Board Member Alistair James Wasdey (914757614) Appointed |
| 07/06/2019 | New Board Member Stuart Nicholas Jackson (914757592) Appointed |
| 07/06/2019 | New Board Member Thomas Dragonis Harrow (913638616) Appointed |
| 24/07/2015 | HOGBENS DUNPHY SECRETARIES LIMITED (914666889) has left the board |
| 24/07/2015 | New Company Secretary DUNPHY HOGBENS SECRETARIES LIMITED (912867103) Appointed |
| 26/05/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 02/09/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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