H. B. WINES LIMITED

Key Data

Status

Dissolved

Company No.

03408610

Incorporation date

23/07/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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01/11/2009

Application to strike the company off the register

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07/09/2009

Statement by Directors

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07/09/2009

Min Detail Amend Capital eff 08/09/09

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07/09/2009

Solvency Statement dated 24/08/09

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07/09/2009

Resolutions

View PDF (1 pages)

09/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

09/12/2008

Registered office changed on 10/12/2008 from c/o c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

16/09/2008

Return made up to 24/07/08; no change of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/03/2008

Registered office changed on 05/03/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

09/08/2007

Return made up to 24/07/07; no change of members

View PDF (4 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/08/2006

Return made up to 24/07/06; full list of members

View PDF (5 pages)

13/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/08/2005

Return made up to 24/07/05; no change of members

View PDF (5 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/07/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/05/2004

Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london

View PDF (1 pages)

17/08/2003

Return made up to 24/07/03; no change of members

View PDF (5 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/08/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/09/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

23/08/2000

Return made up to 24/07/00; no change of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/10/1999

Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

25/07/1999

Return made up to 24/07/99; no change of members

View PDF (5 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/09/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

05/02/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

05/02/1998

Ad 05/12/97--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (0 pages)

03/02/1998

Resolutions

View PDF (0 pages)

03/02/1998

Resolutions

View PDF (29 pages)

03/02/1998

£ nc 1000/100000 05/12/97

View PDF (2 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Registered office changed on 05/01/98 from: aldwych house 81 aldwych london WC2B 4MN

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Registered office changed on 25/11/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD

View PDF (1 pages)

04/11/1997

Certificate of change of name

View PDF (2 pages)

23/07/1997

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	28/06/2001 - Present	231
RM NOMINEES LIMITED	Nominee Director	23/07/1997 - 28/10/1997	2323
Rm Registrars Limited	Nominee Secretary	23/07/1997 - 28/10/1997	2792
Henriot, Joseph Paul Marie Georges	Director	28/10/1997 - Present	1
Sells, Peter Charles	Secretary	28/10/1997 - 28/06/2001	9

Persons with Significant Control

No PSC data available.

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Description

About H. B. WINES LIMITED

H. B. WINES LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at C/O BROWN JACOBSON LLP, Cna House 77 Gracechurch Street, London EC3V 0AS. 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 H. B. WINES LIMITED?

H. B. WINES LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 22/02/2010.

Where is H. B. WINES LIMITED located?

H. B. WINES LIMITED is registered at C/O BROWN JACOBSON LLP, Cna House 77 Gracechurch Street, London EC3V 0AS.

What does H. B. WINES LIMITED do?

H. B. WINES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for H. B. WINES LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.