UNDURRAGA WINES UK LIMITED

Key Data

Status

Dissolved

Company No.

06432979

Incorporation date

20/11/2007

Size

Small

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2012

Application to strike the company off the register

View PDF (3 pages)

02/07/2012

Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 2012-07-03

View PDF (1 pages)

02/07/2012

Termination of appointment of Cristobal De Saumarez Duke Ossandon as a director on 2012-06-29

View PDF (1 pages)

02/07/2012

Termination of appointment of Luis Cristian Isabej Gonzalez as a director on 2012-06-29

View PDF (1 pages)

02/07/2012

Termination of appointment of Luis Cristian Isbej Gonzalez as a secretary on 2012-06-29

View PDF (1 pages)

12/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

08/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (7 pages)

25/04/2012

Statement by Directors

View PDF (1 pages)

25/04/2012

Statement of capital on 2012-04-26

View PDF (4 pages)

25/04/2012

Solvency Statement dated 31/07/11

View PDF (1 pages)

25/04/2012

Resolutions

View PDF (1 pages)

24/04/2012

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (2 pages)

19/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

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

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

28/06/2010

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

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/11/2009

Director's details changed for Mr Jose Roberto Yuraszeck Troncoso on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Juan Ignacio Dominguez Covarrubias on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Cristobal De Saumarez Duke Ossandon on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Luis Cristian Isabej Gonzalez on 2009-10-01

View PDF (2 pages)

26/04/2009

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

View PDF (7 pages)

31/03/2009

Secretary's Change of Particulars / louis gonzalez / 24/06/2008 / Forename was: louis, now: luis; Middle Name/s was: christian isbej, now: cristian isbej

View PDF (2 pages)

09/03/2009

Appointment Terminated Director vina undurraga S.A.

View PDF (1 pages)

08/02/2009

Secretary appointed mr louis christian isbej gonzalez

View PDF (1 pages)

08/02/2009

Director appointed mr jose roberto yuraszeck troncoso

View PDF (1 pages)

08/02/2009

Director appointed mr juan ignacio dominguez covarrubias

View PDF (1 pages)

08/02/2009

Appointment Terminated Secretary hammonds secretarial services LIMITED

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18/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

12/08/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

16/12/2007

Ad 22/11/07--------- £ si 49999@1=49999 £ ic 1/50000

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16/12/2007

Memorandum and Articles of Association

View PDF (10 pages)

16/12/2007

Resolutions

View PDF (0 pages)

16/12/2007

Resolutions

View PDF (3 pages)

11/12/2007

Certificate of change of name

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

£ nc 100/50000 22/11/07

View PDF (2 pages)

20/11/2007

Incorporation

View PDF (13 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Small

Last made up date

29/09/2011

Next account date

29/09/2012

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

Person	Title	Period	Connections
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	20/11/2007 - 21/11/2007	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	20/11/2007 - 21/11/2007	441
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/11/2007 - 23/06/2008	99
Dominguez Covarrubias, Juan Ignacio	Director	23/06/2008 - Present	-
Yuraszeck Troncoso, Jose Roberto	Director	25/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNDURRAGA WINES UK LIMITED

UNDURRAGA WINES UK LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at C/O SQUIRE SANDERS (UK) LLP (REF : SDW), Rutland House, 148 Edmund Street, Birmingham B3 2JR. 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 UNDURRAGA WINES UK LIMITED?

UNDURRAGA WINES UK LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 26/11/2012.

Where is UNDURRAGA WINES UK LIMITED located?

UNDURRAGA WINES UK LIMITED is registered at C/O SQUIRE SANDERS (UK) LLP (REF : SDW), Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does UNDURRAGA WINES UK LIMITED do?

UNDURRAGA WINES UK LIMITED operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for UNDURRAGA WINES UK LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.