THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED
In Liquidation
General Information
NAME
THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED
COMPANY NUMBER
07835642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 02077540402
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Clifford House
15 Clifford Street
London
W1S 4JY
Telephone: 77540402
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 |
|---|---|
| 15/03/2021 | Change in Reg. Office |
| 02/10/2020 | Change in Reg. Office |
| 23/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE WINE ENTERPRISE INVESTMENT SCHEME 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 THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE ENTERPRISE INVESTMENT SCHEME 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 |
|---|---|---|---|---|
|
09/11/2011 - Present (13 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
09/11/2011 - Present (13 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
04/11/2011 - Present (13 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 78 |
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 |
|---|---|
| 15/03/2021 | Change in Reg. Office |
| 02/10/2020 | Change in Reg. Office |
| 23/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/03/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Rodney Birrell (924139101) Appointed |
| 29/12/2017 | Rodney Birrell (911019533) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 17/06/2015 | DERRINGTONS LIMITED (919576403) has left the board |
| 17/06/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 15/04/2015 | New Accounts filed |
| 13/03/2015 | New Company Secretary DERRINGTONS LIMITED (919576403) Appointed |
| 10/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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