CHAMPAGNE BRICE UK LIMITED

Key Data

Status

Dissolved

Company No.

03823059

Incorporation date

09/08/1999

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

15/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/08/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/09/2007

Return made up to 10/08/07; full list of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 10/08/05; full list of members

View PDF (6 pages)

06/02/2006

Director's particulars changed

View PDF (0 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

10/10/2005

Registered office changed on 11/10/05 from: 1 high street llantwit major vale of glamorgan CF61 1SS

View PDF (1 pages)

08/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

11/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

19/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

29/04/2002

Registered office changed on 30/04/02 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

25/04/2002

Certificate of change of name

View PDF (2 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

25/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2000

Ad 29/11/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

31/08/1999

Memorandum and Articles of Association

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23/08/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (2 pages)

23/08/1999

Resolutions

View PDF (46 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/08/1999 - 09/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/08/1999 - 09/08/1999	43699
Brice, Remi Jerome	Secretary	31/10/2005 - Present	-
Brice, Jean Paul	Director	09/08/1999 - Present	-
Brice, Nicolas	Director	09/08/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHAMPAGNE BRICE UK LIMITED

CHAMPAGNE BRICE UK LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at 16 Woodlands, Gerrards Cross, Buckinghamshire SL9 8DD. There are currently 3 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 CHAMPAGNE BRICE UK LIMITED?

CHAMPAGNE BRICE UK LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 15/03/2010.

Where is CHAMPAGNE BRICE UK LIMITED located?

CHAMPAGNE BRICE UK LIMITED is registered at 16 Woodlands, Gerrards Cross, Buckinghamshire SL9 8DD.

What does CHAMPAGNE BRICE UK LIMITED do?

CHAMPAGNE BRICE UK LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for CHAMPAGNE BRICE UK LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.