BORDEAUX UK LIMITED

Key Data

Status

Dissolved

Company No.

04540202

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/09/2002)

04/01/2021

Final Gazette dissolved following liquidation

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04/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/01/2020

Liquidators' statement of receipts and payments to 2019-11-15

View PDF (16 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-11-15

View PDF (16 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-11-15

View PDF (19 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-15

View PDF (17 pages)

21/01/2016

Liquidators' statement of receipts and payments to 2015-11-15

View PDF (18 pages)

20/01/2015

Liquidators' statement of receipts and payments to 2014-11-15

View PDF (15 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (13 pages)

20/01/2013

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (11 pages)

26/04/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

25/03/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-03-26

View PDF (2 pages)

22/11/2011

Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH on 2011-11-23

View PDF (2 pages)

22/11/2011

Notice of Constitution of Liquidation Committee

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22/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2011

Statement of affairs with form 4.19

View PDF (16 pages)

22/11/2011

Resolutions

View PDF (1 pages)

09/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2011

Certificate of change of name

View PDF (2 pages)

25/10/2011

Change of name notice

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06/10/2011

Certificate of change of name

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06/10/2011

Change of name notice

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03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/10/2010

Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W18 8TH on 2010-10-13

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Ian Paul Vanderhook on 2010-09-18

View PDF (2 pages)

09/05/2010

Registered office address changed from 88 Wood Street 10Th -15Th Floor London EC2V 7RS on 2010-05-10

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

24/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/11/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

21/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

31/03/2008

Registered office changed on 01/04/2008 from 228A high street bromley kent BR1 1PQ

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

04/10/2007

Return made up to 19/09/07; full list of members

View PDF (6 pages)

20/06/2007

Registered office changed on 21/06/07 from: 246 high street bromley kent BR1 1PQ

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: bourne house 475 godstone road whyteleafe croydon CR3 0BL

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

14/11/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

01/05/2006

New secretary appointed

View PDF (2 pages)

13/12/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

18/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

05/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

29/12/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

02/12/2003

Registered office changed on 03/12/03 from: sbs house 244A high street bromley kent BR1 1PQ

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Registered office changed on 26/09/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	18/09/2002 - 18/09/2002	1845
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/09/2004 - 05/04/2006	324
Ridley, Adam John	Secretary	05/04/2006 - Present	-
Van Der Hook, Gillian	Secretary	18/09/2002 - 21/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BORDEAUX UK LIMITED

BORDEAUX UK LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDEAUX UK LIMITED?

BORDEAUX UK LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 04/01/2021.

Where is BORDEAUX UK LIMITED located?

BORDEAUX UK LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does BORDEAUX UK LIMITED do?

BORDEAUX UK LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for BORDEAUX UK LIMITED?

The latest filing was on 04/01/2021: Final Gazette dissolved following liquidation.