MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
In Liquidation
General Information
NAME
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
COMPANY NUMBER
08297196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
19/11/2012
(12years old)
WEBSITE
www.monopolewinegroup.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02079306211
TPS: No
7th Floor 20 St Andrew Street
London
EC4A 3AG
8 Porchester Place
London
W2 2BS
Telephone: 79306211
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 |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONOPOLE WINE PORTFOLIO MANAGEMENT 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 MONOPOLE WINE PORTFOLIO MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONOPOLE WINE PORTFOLIO MANAGEMENT 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/04/2015 - Present (9 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
19/11/2012 - Present (12years) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/04/2013 - 03/02/2015 (1 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/04/2013 - 11/06/2019 (6 years and 1 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Thierry Tomasin (911822190) has left the board |
| 13/12/2019 | David John Chermont (916135721) has left the board |
| 13/12/2019 | BCS COSEC LIMITED (917059029) has left the board |
| 13/12/2019 | John Nielsen (917259718) has left the board |
| 08/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 21/02/2017 | Change in Reg. Office |
| 28/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | Change in Reg. Office |
| 22/06/2015 | BCS COSEC LIMITED (919826321) has left the board |
| 22/06/2015 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 08/06/2015 | New Company Secretary BCS COSEC LIMITED (919826321) Appointed |
| 19/05/2015 | New Board Member Nima Habibollah Sarikhani (916493761) Appointed |
| 19/05/2015 | New Board Member John Nielsen (917259718) Appointed |
| 12/02/2015 | Jean-Christophe Jc Wicker (917973847) has left the board |
| 20/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 10/07/2014 | Jean-Christophe Wicker (918078752) has left the board |
| 20/12/2013 | New Annual Return filed |
| 26/08/2013 | New Company Secretary Jean-Christophe Wicker (918078752) Appointed |
| 15/07/2013 | New Board Member David John Chermont (916135721) Appointed |
| 28/02/2013 | New Board Member David Zwi William Farber (915945450) Appointed |
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