LONDON CELLARS LIMITED

Key Data

Status

Dissolved

Company No.

01644807

Incorporation date

17/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

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06/11/2012

Director's details changed

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06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

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30/10/2012

First Gazette notice for voluntary strike-off

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19/10/2012

Application to strike the company off the register

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

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05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

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05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

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16/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

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10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

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10/02/2012

Director's details changed

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09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

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05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

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19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

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19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

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19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

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16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

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06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

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01/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

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01/04/2011

Secretary's details changed for Filex Services Limited on 2011-02-26

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30/03/2011

Appointment of Sunita Kaushal as a secretary

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30/03/2011

Termination of appointment of Filex Services Limited as a secretary

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30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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31/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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28/01/2010

Accounts for a dormant company made up to 2008-12-31

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02/03/2009

Return made up to 26/02/09; full list of members

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10/10/2008

Accounts made up to 2007-12-31

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08/04/2008

Return made up to 26/02/08; full list of members

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01/04/2008

Director's Change of Particulars / michael bibring / 12/03/2008 / Occupation was: director, now: solicitor

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31/03/2008

Director's Change of Particulars / richard balfour-lynn / 02/01/2007 / Post Town was: london, now: ; Region was: , now: london

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07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

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07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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16/07/2007

Accounts made up to 2006-09-24

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04/04/2007

Return made up to 26/02/07; full list of members

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28/03/2007

Director's particulars changed

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10/12/2006

Secretary resigned;director resigned

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10/12/2006

Director resigned

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10/12/2006

New secretary appointed

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10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

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10/12/2006

New director appointed

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10/12/2006

New director appointed

View PDF (11 pages)

28/06/2006

Accounts made up to 2005-09-25

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01/03/2006

Return made up to 26/02/06; full list of members

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17/06/2005

Accounts made up to 2004-09-26

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05/05/2005

Return made up to 26/02/05; full list of members

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16/07/2004

New director appointed

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13/07/2004

Accounts made up to 2003-09-28

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08/07/2004

Resolutions

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18/03/2004

Secretary's particulars changed;director's particulars changed

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03/03/2004

Return made up to 26/02/04; full list of members

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10/10/2003

Director resigned

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31/07/2003

Full accounts made up to 2002-09-29

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04/03/2003

Return made up to 26/02/03; full list of members

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31/05/2002

Total exemption small company accounts made up to 2001-09-30

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07/03/2002

Return made up to 26/02/02; full list of members

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17/10/2001

Director resigned

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05/10/2001

New director appointed

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21/06/2001

Accounts made up to 2000-10-01

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05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH

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13/03/2001

Return made up to 26/02/01; full list of members

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13/03/2001

Director's particulars changed

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26/07/2000

Accounts made up to 1999-09-24

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08/06/2000

New director appointed

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08/06/2000

Director resigned

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29/03/2000

Return made up to 26/02/00; full list of members

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10/03/1999

Return made up to 26/02/99; no change of members

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24/02/1999

Accounts made up to 1998-09-25

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17/06/1998

Accounts made up to 1997-09-26

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19/03/1998

Return made up to 26/02/98; full list of members

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13/11/1997

New director appointed

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01/04/1997

Return made up to 26/02/97; no change of members

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17/10/1996

Accounts made up to 1996-09-27

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26/03/1996

Return made up to 26/02/96; no change of members

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10/01/1996

Accounts made up to 1995-09-29

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19/04/1995

Accounts made up to 1994-09-30

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10/03/1995

Return made up to 26/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/04/1994

Secretary resigned;new secretary appointed

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14/04/1994

Registered office changed on 14/04/94 from: hope square weymouth dorset DT4 8TR

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16/03/1994

Return made up to 26/02/94; full list of members

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16/02/1994

Accounts made up to 1993-09-30

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21/09/1993

Director resigned;new director appointed

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24/03/1993

Accounts made up to 1992-09-30

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24/03/1993

Return made up to 26/02/93; full list of members

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06/03/1992

Return made up to 26/02/92; no change of members

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05/03/1992

Registered office changed on 05/03/92 from: trinity house 15 trinity street weymouth dorset DT4 8TP

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05/03/1992

Accounts made up to 1991-09-30

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16/08/1991

Director resigned

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25/03/1991

Accounts made up to 1990-09-30

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25/03/1991

Return made up to 26/02/91; no change of members

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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29/03/1990

Accounts made up to 1989-09-30

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29/03/1990

Return made up to 27/02/90; full list of members

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21/03/1990

Resolutions

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20/07/1989

Full accounts made up to 1988-09-30

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05/04/1989

Return made up to 28/02/89; full list of members

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13/03/1989

Resolutions

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10/03/1989

Full accounts made up to 1987-09-30

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07/03/1989

Miscellaneous

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02/03/1989

Registered office changed on 02/03/89 from: 124-130 seymour place london W1H 5DJ

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19/09/1988

Resolutions

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23/08/1988

Director's particulars changed

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17/05/1988

New director appointed

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10/05/1988

Secretary resigned;new secretary appointed

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10/05/1988

Auditor's resignation

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15/04/1988

Declaration of satisfaction of mortgage/charge

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07/04/1988

Full accounts made up to 1986-09-30

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08/03/1988

Return made up to 31/12/87; full list of members

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23/08/1986

Secretary resigned;new secretary appointed;director resigned

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09/07/1986

Return made up to 16/04/86; full list of members

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09/07/1986

Return made up to 31/12/85; full list of members

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07/05/1986

Full accounts made up to 1985-07-31

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Coppel, Andrew Maxwell	Director	15/09/2011 - Present	154
Martland, David James	Director	27/09/2001 - 25/09/2003	56
Singh, Jagtar	Director	06/11/2006 - 15/09/2011	266
Edwards, David Charles	Secretary	10/04/1994 - 07/09/2006	86
Singleton, Paul James	Director	29/06/2004 - 06/11/2006	55

Persons with Significant Control

No PSC data available.

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Description

About LONDON CELLARS LIMITED

LONDON CELLARS LIMITED is an(a) Dissolved company incorporated on 17/06/1982 with the registered office located at 17 Portland Place, London, London W1B 1PU. 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 LONDON CELLARS LIMITED?

LONDON CELLARS LIMITED is currently Dissolved. It was registered on 17/06/1982 and dissolved on 11/02/2013.

Where is LONDON CELLARS LIMITED located?

LONDON CELLARS LIMITED is registered at 17 Portland Place, London, London W1B 1PU.

What does LONDON CELLARS LIMITED do?

LONDON CELLARS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON CELLARS LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.