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PREMIER CRU (FINE WINE INVESTMENTS) LIMITED

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PREMIER CRU (FINE WINE INVESTMENTS) LIMITED

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Key Data

Status

Dissolved

Company No.

03141325

Incorporation date

26/12/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FXCopy
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Latest events (Record since 26/12/1995)
dot icon02/01/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/02/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/04/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2014-12-27 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/06/2014
Termination of appointment of Lara Jacobson as a director
View PDF (1 pages)
dot icon06/02/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (8 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon23/07/2013
Termination of appointment of Gavin Saffer as a director
View PDF (1 pages)
dot icon20/01/2013
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (9 pages)
dot icon13/08/2012
Appointment of Mr Gavin Saffer as a director
View PDF (2 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon10/05/2012
Statement of company's objects
View PDF (1 pages)
dot icon10/05/2012
Change of share class name or designation
View PDF (1 pages)
dot icon10/04/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (8 pages)
dot icon01/04/2012
Resolutions
View PDF (14 pages)
dot icon18/12/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/12/2011
Previous accounting period extended from 2011-05-31 to 2011-10-31
View PDF (3 pages)
dot icon31/10/2011
Amended accounts made up to 2010-05-31
View PDF (4 pages)
dot icon01/03/2011
Registered office address changed from the Greene Partnership 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN48QZ on 2011-03-02
View PDF (1 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon03/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon12/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Director's details changed for Paula Marsha Stone on 2009-12-27
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Lara Naomi Jacobson on 2009-12-27
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Stacey-Lea Saffer on 2009-12-27
View PDF (2 pages)
dot icon31/05/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon26/05/2009
Director appointed lara naomi jacobson
View PDF (2 pages)
dot icon20/05/2009
Ad 15/05/09\gbp si 398@1=398\gbp ic 2/400\
View PDF (2 pages)
dot icon04/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/04/2009
Return made up to 27/12/08; full list of members
View PDF (4 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon15/01/2008
Return made up to 27/12/07; full list of members
View PDF (2 pages)
dot icon15/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Return made up to 27/12/06; full list of members
View PDF (2 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon10/01/2006
Return made up to 27/12/05; full list of members
View PDF (7 pages)
dot icon10/01/2005
Return made up to 27/12/04; full list of members
View PDF (7 pages)
dot icon10/01/2005
Registered office changed on 11/01/05 from: cedar house 698 green lane london N21 3RD
View PDF (1 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon08/01/2004
Return made up to 27/12/03; full list of members
View PDF (7 pages)
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon30/12/2002
Return made up to 27/12/02; full list of members
View PDF (7 pages)
dot icon30/06/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon09/01/2002
Return made up to 27/12/01; full list of members
View PDF (6 pages)
dot icon22/08/2001
Total exemption small company accounts made up to 2000-05-31
View PDF (7 pages)
dot icon15/01/2001
Return made up to 27/12/00; full list of members
View PDF (6 pages)
dot icon29/10/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon19/06/2000
Return made up to 27/12/99; full list of members
View PDF (6 pages)
dot icon08/06/2000
Auditor's resignation
View PDF (1 pages)
dot icon03/01/2000
Registered office changed on 04/01/00 from: 9 wimpole street london W1M 8LB
View PDF (1 pages)
dot icon13/09/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon06/01/1999
Return made up to 27/12/98; no change of members
View PDF (4 pages)
dot icon28/07/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/04/1998
Auditor's resignation
View PDF (1 pages)
dot icon24/03/1998
Auditor's resignation
View PDF (1 pages)
dot icon12/01/1998
Return made up to 27/12/97; full list of members
View PDF (6 pages)
dot icon27/10/1997
Accounts for a small company made up to 1997-05-31
View PDF (6 pages)
dot icon08/04/1997
Return made up to 27/12/96; full list of members
View PDF (6 pages)
dot icon08/04/1997
Secretary resigned
View PDF (1 pages)
dot icon08/04/1997
Director resigned
View PDF (1 pages)
dot icon26/12/1996
Accounting reference date extended from 31/12/96 to 31/05/97
View PDF (1 pages)
dot icon09/12/1996
New director appointed
View PDF (1 pages)
dot icon09/12/1996
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon09/12/1996
Registered office changed on 10/12/96 from: croftfield house queen street tring herts HP23 6BQ
View PDF (1 pages)
dot icon26/12/1995
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/12/1995 - 26/12/1995
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/12/1995 - 26/12/1995
67500
Saffer, Stacey-Lea
Secretary
26/12/1995 - Present
-
Stone, Paula Marsha
Director
26/12/1995 - Present
-
Jacobson, Lara Naomi
Director
11/01/2009 - 02/06/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER CRU (FINE WINE INVESTMENTS) LIMITED

PREMIER CRU (FINE WINE INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 26/12/1995 with the registered office located at Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. 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 PREMIER CRU (FINE WINE INVESTMENTS) LIMITED?

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PREMIER CRU (FINE WINE INVESTMENTS) LIMITED is currently Dissolved. It was registered on 26/12/1995 and dissolved on 02/01/2017.

Where is PREMIER CRU (FINE WINE INVESTMENTS) LIMITED located?

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PREMIER CRU (FINE WINE INVESTMENTS) LIMITED is registered at Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does PREMIER CRU (FINE WINE INVESTMENTS) LIMITED do?

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PREMIER CRU (FINE WINE INVESTMENTS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PREMIER CRU (FINE WINE INVESTMENTS) LIMITED?

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The latest filing was on 02/01/2017: Final Gazette dissolved via compulsory strike-off.