VEUVE CLICQUOT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00789851

Incorporation date

29/01/1964

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 21/01/1964)

10/01/2013

Final Gazette dissolved following liquidation

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10/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

31/08/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (14 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (11 pages)

29/11/2010

Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

09/07/2010

Declaration of solvency

View PDF (4 pages)

06/07/2010

Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 2010-07-06

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06/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Resolutions

View PDF (1 pages)

16/06/2010

Termination of appointment of Cecile Bonnefond as a director

View PDF (3 pages)

10/08/2009

Return made up to 02/07/09; no change of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/08/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

03/08/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

04/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

23/11/2005

Registered office changed on 23/11/05 from: third floor 15 saint george street london W1S 1FH

View PDF (1 pages)

12/08/2005

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

View PDF (8 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

18/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/03/2003

Auditor's resignation

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/07/2002

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

View PDF (7 pages)

29/11/2001

Registered office changed on 29/11/01 from: fifth floor 79,knightsbridge london SW1X 7RB

View PDF (1 pages)

07/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

10/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

11/07/2000

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

View PDF (6 pages)

06/03/2000

Director resigned

View PDF (1 pages)

27/08/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

23/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

02/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Director resigned

View PDF (1 pages)

08/07/1998

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

View PDF (4 pages)

28/10/1997

Resolutions

View PDF (1 pages)

28/10/1997

Resolutions

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28/10/1997

Resolutions

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03/09/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

29/06/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

18/09/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

18/09/1996

Director's particulars changed

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11/06/1996

New director appointed

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (2 pages)

31/05/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

20/12/1995

New director appointed

View PDF (2 pages)

31/07/1995

Full group accounts made up to 1994-12-31

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31/07/1995

New secretary appointed

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31/07/1995

Return made up to 05/07/95; full list of members

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31/07/1995

Secretary resigned;director's particulars changed;director resigned

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31/07/1995

Registered office changed on 31/07/95

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03/11/1994

Full group accounts made up to 1993-12-31

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29/07/1994

Director resigned;new director appointed

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13/07/1994

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

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13/07/1994

Director resigned

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15/02/1994

Full accounts made up to 1992-12-31

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06/02/1994

Director resigned

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04/01/1994

Certificate of change of name

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19/08/1993

New secretary appointed;new director appointed

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19/08/1993

New secretary appointed;new director appointed

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19/08/1993

Return made up to 05/07/93; no change of members

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19/08/1993

Registered office changed on 19/08/93

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19/08/1993

Director's particulars changed

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06/11/1992

Full group accounts made up to 1991-12-31

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08/10/1992

Return made up to 05/07/92; full list of members

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08/10/1992

Director's particulars changed;director resigned

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20/09/1991

Full group accounts made up to 1990-12-31

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19/09/1991

Return made up to 05/07/91; full list of members

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24/05/1991

New director appointed

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24/05/1991

Director resigned;new director appointed

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22/10/1990

Full group accounts made up to 1989-12-31

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03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1990

Return made up to 05/07/90; full list of members

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01/11/1989

Full group accounts made up to 1988-12-31

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01/11/1989

Return made up to 02/08/89; full list of members

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16/12/1988

Full group accounts made up to 1987-12-31

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30/11/1988

Return made up to 03/08/88; full list of members

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24/10/1988

New director appointed

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09/09/1988

Resolutions

View PDF (1 pages)

01/12/1987

New director appointed

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17/09/1987

Full group accounts made up to 1986-12-31

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17/09/1987

Return made up to 29/07/87; full list of members

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25/10/1986

Full accounts made up to 1985-12-31

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25/10/1986

Return made up to 15/07/86; full list of members

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21/01/1964

Incorporation

View PDF (16 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hobbs, Antony Richard	Secretary	23/07/1992 - 15/04/1995	-
Monnet, Gerard Antoine	Director	30/06/2001 - Present	1
Benard, Yves Paul	Director	22/04/1994 - 13/05/1996	2
Aliamus, Eric	Director	13/05/1996 - 15/09/1998	1
Hobbs, Antony Richard	Director	23/07/1992 - 15/04/1995	-

Persons with Significant Control

No PSC data available.

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Description

About VEUVE CLICQUOT (UK) LIMITED

VEUVE CLICQUOT (UK) LIMITED is an(a) Dissolved company incorporated on 29/01/1964 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 VEUVE CLICQUOT (UK) LIMITED?

VEUVE CLICQUOT (UK) LIMITED is currently Dissolved. It was registered on 29/01/1964 and dissolved on 10/01/2013.

Where is VEUVE CLICQUOT (UK) LIMITED located?

VEUVE CLICQUOT (UK) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does VEUVE CLICQUOT (UK) LIMITED do?

VEUVE CLICQUOT (UK) LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for VEUVE CLICQUOT (UK) LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.