ORO WINES LTD
Active - Accounts Filed
General Information
NAME
ORO WINES LTD
COMPANY NUMBER
12142769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
07/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 5HF
Telephone: 02083490606
TPS: Yes
181 Daventry Road
COVENTRY
CV3 5HF
217 Regents Park Road
London
N3 3LD
Telephone: 83490606
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 |
|---|---|
| 23/04/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORO WINES 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 ORO WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORO WINES 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Jan 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jan 1999 |
Resigned | Director |
Current: 4 Past: 3 |
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 |
|---|---|
| 23/04/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | Harvinder Singh Sachdeva (929240219) has left the board |
| 11/11/2022 | New Board Member Karandeep Singh Sachdeva (929881783) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Karandeep Singh Sachdeva (926122236) has left the board |
| 03/08/2022 | New Board Member Harvinder Singh Sachdeva (929240219) Appointed |
| 23/04/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
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