FINBOW WINES LIMITED

Key Data

Status

Dissolved

Company No.

03785939

Incorporation date

09/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

20/12/2016

Final Gazette dissolved following liquidation

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20/09/2016

Notice of final account prior to dissolution

View PDF (1 pages)

09/06/2016

Insolvency filing

View PDF (10 pages)

08/06/2016

Insolvency filing

View PDF (8 pages)

04/05/2016

Insolvency filing

View PDF (8 pages)

21/04/2015

Insolvency filing

View PDF (8 pages)

28/05/2014

Insolvency filing

View PDF (8 pages)

03/02/2013

Insolvency filing

View PDF (9 pages)

03/02/2013

Order of court to wind up

View PDF (0 pages)

15/05/2011

Appointment of a liquidator

View PDF (1 pages)

15/05/2011

Registered office address changed from 21 Bloomsbury Street London WC1B 3SS on 2011-05-16

View PDF (2 pages)

10/11/2010

Order of court to wind up

View PDF (2 pages)

25/07/2010

Registered office address changed from St Clements 27-28 Clements Lane London EC4N 7AE on 2010-07-26

View PDF (2 pages)

25/07/2010

Appointment of provisional liquidator

View PDF (7 pages)

10/11/2009

Appointment of Vivian Paul Rees as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Simon Dempsey as a director

View PDF (3 pages)

25/06/2009

Registered office changed on 26/06/2009 from the lodge darenth hill dartford DA2 7QR united kingdom

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12/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

04/04/2009

Director appointed simon dempsey

View PDF (2 pages)

15/03/2009

Appointment terminated director brian wadlow

View PDF (1 pages)

15/03/2009

Return made up to 13/03/09; full list of members

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11/03/2009

Appointment terminated director premier directors LIMITED

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11/03/2009

Appointment terminated secretary premier secretaries LIMITED

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from 122-126 tooley street london SE1 2TU

View PDF (1 pages)

02/10/2008

Director appointed brian thomas wadlow

View PDF (2 pages)

09/06/2008

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

View PDF (3 pages)

10/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

11/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Registered office changed on 11/06/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

03/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

13/06/2006

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

View PDF (2 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

09/06/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

08/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

23/02/2004

Resolutions

View PDF (1 pages)

23/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

08/03/2003

Resolutions

View PDF (1 pages)

08/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

08/03/2003

Resolutions

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

13/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (10 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Dempsey, Simon Robert	Director	12/03/2009 - 17/10/2009	1
PREMIER SECRETARIES LIMITED	Corporate Secretary	01/03/2006 - 12/03/2009	44
Rees, Vivian Paul	Director	15/10/2009 - Present	3
BLOOMSBURY DIRECTORS LIMITED	Corporate Director	24/12/1999 - 01/03/2006	39
BLOOMSBURY SECRETARIES LIMITED	Nominee Secretary	10/06/1999 - 22/12/1999	7

Persons with Significant Control

No PSC data available.

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Description

About FINBOW WINES LIMITED

FINBOW WINES LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINBOW WINES LIMITED?

FINBOW WINES LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 20/12/2016.

Where is FINBOW WINES LIMITED located?

FINBOW WINES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for FINBOW WINES LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved following liquidation.