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THE VINTNER LONDON LTD

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THE VINTNER LONDON LTD

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Key Data

Status

Dissolved

Company No.

07192823Copy
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Incorporation date

17/03/2010

Size

Unaudited abridged

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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See on map
Latest events (Record since 17/03/2010)
dot icon02/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/10/2022
Administrator's progress report
View PDF (28 pages)
dot icon13/06/2022
Result of meeting of creditors
View PDF (5 pages)
dot icon03/05/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon14/04/2022
Statement of affairs with form AM02SOA
View PDF (9 pages)
dot icon06/04/2022
Registered office address changed from 25 Heathmans Road London SW6 4TJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-04-06
View PDF (2 pages)
dot icon05/04/2022
Statement of administrator's proposal
View PDF (52 pages)
dot icon05/04/2022
Appointment of an administrator
View PDF (3 pages)
dot icon07/02/2022
Registered office address changed from 38 Skeena Hill Skeena Hill London SW18 5PL England to 25 Heathmans Road London SW6 4TJ on 2022-02-07
View PDF (1 pages)
dot icon04/02/2022
Registered office address changed from 1st Floor 25 Heathmans Road London SW6 4TJ England to 38 Skeena Hill Skeena Hill London SW18 5PL on 2022-02-04
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon07/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon06/05/2021
Cessation of Martin's Investments Limited as a person with significant control on 2021-04-28
View PDF (1 pages)
dot icon06/05/2021
Cessation of Thomas Edward Gilbey as a person with significant control on 2021-04-28
View PDF (1 pages)
dot icon06/05/2021
Cessation of Beth Christian Gilbey as a person with significant control on 2021-04-28
View PDF (1 pages)
dot icon06/05/2021
Notification of Social Wines Limited as a person with significant control on 2021-04-28
View PDF (2 pages)
dot icon30/04/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/04/2021
Statement by Directors
View PDF (1 pages)
dot icon20/04/2021
Statement of capital on 2021-04-20
View PDF (4 pages)
dot icon20/04/2021
Solvency Statement dated 14/04/21
View PDF (1 pages)
dot icon20/04/2021
Resolutions
View PDF (2 pages)
dot icon19/04/2021
Termination of appointment of Thomas Edward Gilbey as a director on 2021-04-14
View PDF (1 pages)
dot icon05/03/2021
Termination of appointment of Tony Harb as a secretary on 2020-12-31
View PDF (1 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon06/10/2020
Cessation of Martin's Family Holdings Limited as a person with significant control on 2019-05-07
View PDF (1 pages)
dot icon06/10/2020
Notification of Martin's Investments Limited as a person with significant control on 2019-05-07
View PDF (2 pages)
dot icon23/09/2020
Second filing of Confirmation Statement dated 2019-09-16
View PDF (9 pages)
dot icon19/08/2020
Appointment of Mr Hamish James Kirwan as a director on 2020-07-01
View PDF (2 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon25/06/2020
Registration of charge 071928230002, created on 2020-06-23
View PDF (12 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (4 pages)
dot icon17/09/2019
Registered office address changed from 1st Floor 25 Heathman?S Road London SW6 4TJ United Kingdom to 1st Floor 25 Heathmans Road London SW6 4TJ on 2019-09-17
View PDF (1 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/03/2019
Registered office address changed from Unit F 19 Heathmans Road London SW6 4TJ England to 1st Floor 25 Heathman?S Road London SW6 4TJ on 2019-03-08
View PDF (1 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (5 pages)
dot icon26/09/2018
Cessation of Martin's Properties (Chelsea) Limited as a person with significant control on 2018-07-16
View PDF (1 pages)
dot icon26/09/2018
Notification of Martin's Family Holdings Limited as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon24/09/2018
Director's details changed for Mrs Julia Helena Beran on 2018-09-16
View PDF (2 pages)
dot icon18/09/2018
Director's details changed for Mr Thomas Edward Gilbey on 2018-09-16
View PDF (2 pages)
dot icon10/09/2018
Termination of appointment of Claire Victoria Lincoln as a director on 2018-09-07
View PDF (1 pages)
dot icon28/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon17/07/2018
Resolutions
View PDF (25 pages)
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon27/09/2017
Appointment of Mr Tony Harb as a secretary on 2017-09-26
View PDF (2 pages)
dot icon27/09/2017
16/09/17 Statement of Capital gbp 600001
View PDF (5 pages)
dot icon17/07/2017
Appointment of Ms Claire Victoria Lincoln as a director on 2017-05-02
View PDF (2 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (8 pages)
dot icon20/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon24/02/2016
Resolutions
View PDF (1 pages)
dot icon23/02/2016
Registered office address changed from 321 Fulham Road London SW10 9QL to Unit F 19 Heathmans Road London SW6 4TJ on 2016-02-23
View PDF (1 pages)
dot icon07/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/02/2015
Director's details changed for Miss Julia Helena Strachan on 2014-08-01
View PDF (2 pages)
dot icon19/02/2015
Termination of appointment of Richard Prideaux as a director on 2015-02-06
View PDF (1 pages)
dot icon10/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (7 pages)
dot icon26/06/2013
Appointment of Mr Richard Prideaux as a director
View PDF (2 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon28/05/2013
Termination of appointment of Paul Nicholson as a director
View PDF (1 pages)
dot icon28/05/2013
Termination of appointment of Paul Nicholson as a secretary
View PDF (1 pages)
dot icon05/11/2012
Appointment of Miss Julia Helena Strachan as a director
View PDF (2 pages)
dot icon02/11/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon16/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (1 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon23/05/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2011
Appointment of Mr Paul William Nicholson as a director
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Michael Benton as a director
View PDF (1 pages)
dot icon23/05/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mr Paul William Nicholson as a secretary
View PDF (1 pages)
dot icon17/05/2011
Previous accounting period shortened from 2011-03-31 to 2010-08-31
View PDF (1 pages)
dot icon07/10/2010
Change of share class name or designation
View PDF (2 pages)
dot icon07/10/2010
Statement of capital following an allotment of shares on 2010-09-23
View PDF (9 pages)
dot icon07/10/2010
Termination of appointment of James Gilbey as a secretary
View PDF (2 pages)
dot icon07/10/2010
Termination of appointment of James Gilbey as a director
View PDF (2 pages)
dot icon07/10/2010
Appointment of Michael Roy Benton as a director
View PDF (3 pages)
dot icon07/10/2010
Resolutions
View PDF (22 pages)
dot icon24/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon17/03/2010
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

THE VINTNER LONDON LTD has not submitted financial statements

THE VINTNER LONDON LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE VINTNER LONDON LTD

THE VINTNER LONDON LTD is an(a) Dissolved company incorporated on 17/03/2010 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 THE VINTNER LONDON LTD?

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THE VINTNER LONDON LTD is currently Dissolved. It was registered on 17/03/2010 and dissolved on 02/06/2023.

Where is THE VINTNER LONDON LTD located?

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THE VINTNER LONDON LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does THE VINTNER LONDON LTD do?

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THE VINTNER LONDON LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for THE VINTNER LONDON LTD?

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The latest filing was on 02/06/2023: Final Gazette dissolved following liquidation.