RUINART U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02832790

Incorporation date

04/07/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

13/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (12 pages)

14/12/2010

Registered office address changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS England on 2010-12-15

View PDF (2 pages)

13/12/2010

Declaration of solvency

View PDF (3 pages)

13/12/2010

Insolvency resolution

View PDF (1 pages)

13/12/2010

Resolutions

View PDF (1 pages)

13/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2010

Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 2010-11-02

View PDF (1 pages)

01/11/2010

Termination of appointment of Stephane Baschiera as a director

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Director's details changed for Emmanuel Fourton on 2010-07-01

View PDF (3 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

22/07/2010

Director's details changed for Stephane Baschiera on 2010-07-01

View PDF (3 pages)

21/07/2010

Secretary's details changed for Castlegate Secretaries Limited on 2010-07-01

View PDF (1 pages)

13/07/2010

Termination of appointment of Graham Boyes as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

20/07/2009

Return made up to 01/07/09; no change of members

View PDF (5 pages)

01/03/2009

Secretary appointed castlegate secretaries LIMITED

View PDF (2 pages)

29/01/2009

Appointment Terminated Secretary pennsec LIMITED

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

13/04/2008

Director appointed emmanuel fourton

View PDF (2 pages)

08/04/2008

Secretary appointed pennsec LIMITED

View PDF (2 pages)

08/04/2008

Appointment Terminated Secretary david bell

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/09/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

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

View PDF (7 pages)

16/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/07/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

23/07/2006

Director's particulars changed

View PDF (0 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/07/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

27/07/2004

Auditor's resignation

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/07/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

14/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/07/2003

Return made up to 05/07/03; full list of members

View PDF (9 pages)

09/07/2003

Director resigned

View PDF (0 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/07/2002

Return made up to 05/07/02; full list of members

View PDF (9 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/07/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

19/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

09/07/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/07/1999

Return made up to 05/07/99; no change of members

View PDF (7 pages)

14/09/1998

Director resigned

View PDF (1 pages)

02/07/1998

Return made up to 05/07/98; no change of members

View PDF (7 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/08/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

24/07/1997

New director appointed

View PDF (2 pages)

05/01/1997

Ad 19/12/96--------- £ si 250000@1=250000 £ ic 100000/350000

View PDF (2 pages)

28/11/1996

Return made up to 05/07/96; no change of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/07/1995

Return made up to 05/07/95; no change of members

View PDF (7 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

11/07/1994

Return made up to 05/07/94; full list of members

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11/10/1993

New director appointed

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11/10/1993

New director appointed

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08/08/1993

Accounting reference date notified as 31/12

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08/08/1993

Memorandum and Articles of Association

View PDF (18 pages)

08/08/1993

Resolutions

View PDF (2 pages)

08/08/1993

Resolutions

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08/08/1993

Ad 30/07/93--------- £ si 99999@1=99999 £ ic 1/100000

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08/08/1993

£ nc 100/500000 30/07/93

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08/08/1993

Registered office changed on 09/08/93 from: suite 3.5 city gate house 39-45 finsbury square london. EC2A 1UU.

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08/08/1993

Memorandum and Articles of Association

View PDF (18 pages)

08/08/1993

Resolutions

View PDF (8 pages)

08/08/1993

New director appointed

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08/08/1993

Secretary resigned;new secretary appointed;new director appointed

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08/08/1993

Director resigned;new director appointed

View PDF (0 pages)

04/08/1993

Resolutions

View PDF (8 pages)

28/07/1993

Certificate of change of name

View PDF (2 pages)

04/07/1993

Incorporation

View PDF (27 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

Full

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
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	30/01/2009 - Present	69
HEXAGON REGISTRARS LIMITED	Corporate Secretary	05/07/1993 - 29/07/1993	130
HEXAGON DIRECTORS LIMITED	Corporate Director	05/07/1993 - 29/07/1993	52
De Calonne, Roland, Comte	Director	30/07/1993 - 20/05/2004	-
Halliden, Michael Mccarthy	Secretary	29/07/1993 - 13/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About RUINART U.K. LIMITED

RUINART U.K. LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 RUINART U.K. LIMITED?

RUINART U.K. LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 13/06/2013.

Where is RUINART U.K. LIMITED located?

RUINART U.K. LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does RUINART U.K. LIMITED do?

RUINART U.K. LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for RUINART U.K. LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.