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- WINE CASE LIMITED
WINE CASE LIMITED
Company is dissolved
General Information
NAME
WINE CASE LIMITED
COMPANY NUMBER
08465302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/03/2013
(11 years and 5 months old)
WEBSITE
WINECASE.NET
CONFIRMATION STATEMENT MADE UP TO
26/04/2017
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
UB2 5FB
Telephone: 08450946211
TPS: No
Unit 10A
Beaver Industrial Park
Brent Road
Southall, Middlesex
UB2 5FB
Telephone: 0946211
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 |
---|---|
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: Julian Simon Packer (920147397) has left the board |
Credit Risk Overview
Want to learn more about WINE CASE 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 WINE CASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINE CASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2013 - 18/06/2013 (2 months) Born in Aug 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
28/03/2013 - 01/10/2014 (1 years and 6 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/06/2013 - 01/10/2014 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/10/2014 - 01/10/2014 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/10/2014 - 02/10/2015 (1years) Born in May 1975 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: Julian Simon Packer (920147397) has left the board |
Date: 28/04/2016 | Event: Julian Simon Packer (919997131) has left the board |
Date: 28/04/2016 | Event: New Board Member Ranjit Singh Khumra (914669127) Appointed |
Date: 28/04/2016 | Event: Change in Reg. Office |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: Bonifacio Gregory Capelo (919162344) has left the board |
Date: 05/10/2015 | Event: New Board Member Julian Packer (919997131) Appointed |
Date: 21/11/2014 | Event: Change in Reg. Office |
Date: 19/11/2014 | Event: Change in Reg. Office |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: Katrina Clarissa Capelo (919162292) has left the board |
Date: 10/10/2014 | Event: Tracey Watson (917701822) has left the board |
Date: 10/10/2014 | Event: Gavin Brett Watson (917978235) has left the board |
Date: 10/10/2014 | Event: New Board Member Bonifacio Gregory Capelo (919162344) Appointed |
Date: 10/10/2014 | Event: New Company Secretary Katrina Clarissa Capelo (919162292) Appointed |
Date: 10/10/2014 | Event: Change in Reg. Office |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: Change in Reg. Office |
Date: 08/10/2013 | Event: Change in Reg. Office |
Date: 17/07/2013 | Event: New Company Secretary Gavin Brett Watson (917978235) Appointed |
Date: 17/07/2013 | Event: Michael Edward Dable (911986183) has left the board |
Date: 17/07/2013 | Event: Change in Reg. Office |
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