WORLD WINE INVESTORS UK LIMITED

Key Data

Status

Dissolved

Company No.

08208600

Incorporation date

10/09/2012

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/2012)

13/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/07/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2020

Application to strike the company off the register

View PDF (3 pages)

15/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (20 pages)

24/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (4 pages)

26/06/2019

Statement by Directors

View PDF (1 pages)

26/06/2019

Statement of capital on 2019-06-26

View PDF (3 pages)

26/06/2019

Solvency Statement dated 24/06/19

View PDF (1 pages)

26/06/2019

Resolutions

View PDF (2 pages)

05/03/2019

Statement by Directors

View PDF (1 pages)

05/03/2019

Statement of capital on 2019-03-05

View PDF (3 pages)

05/03/2019

Solvency Statement dated 28/02/19

View PDF (1 pages)

05/03/2019

Resolutions

View PDF (1 pages)

27/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (35 pages)

17/01/2019

Termination of appointment of Carlos Alberto Pulenta as a director on 2018-12-05

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

08/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (35 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (4 pages)

20/07/2017

Statement of capital following an allotment of shares on 2016-06-24

View PDF (4 pages)

17/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

19/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

04/07/2016

Resolutions

View PDF (5 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-28

View PDF (4 pages)

05/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

07/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

07/10/2015

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Suite 423, 39-41 North Road London N7 9DP on 2015-10-07

View PDF (1 pages)

15/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

17/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

17/09/2014

Director's details changed for Mr Carlos Alberto Pulenta on 2014-06-02

View PDF (2 pages)

17/09/2014

Director's details changed for Mr Alejandro Pedro Bulgheroni on 2014-06-02

View PDF (2 pages)

17/09/2014

Director's details changed for Mr Jose Luis Morello-Lardies on 2014-06-02

View PDF (2 pages)

17/09/2014

Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2014-09-17

View PDF (1 pages)

14/03/2014

Statement of capital following an allotment of shares on 2013-12-09

View PDF (4 pages)

20/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

05/11/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

09/05/2013

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

02/10/2012

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

14/09/2012

Appointment of Mr Carlos Alberto Pulenta as a director

View PDF (2 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (3 pages)

13/09/2012

Appointment of Mr Alejandro Pedro Bulgheroni as a director

View PDF (2 pages)

13/09/2012

Appointment of Mr Jose Luis Morello-Lardies as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Squire Sanders Directors Limited as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Squire Sanders Secretaries Limited as a secretary

View PDF (1 pages)

10/09/2012

Incorporation

View PDF (31 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Small

Last made up date

30/06/2019

Next account date

30/06/2020

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
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	10/09/2012 - 13/09/2012	352
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	10/09/2012 - 13/09/2012	359
Bulgheroni, Alejandro Pedro	Director	13/09/2012 - Present	1
Morello-Lardies, Jose Luis	Director	13/09/2012 - Present	-
Crossley, Peter Mortimer	Director	10/09/2012 - 13/09/2012	413

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WORLD WINE INVESTORS UK LIMITED

WORLD WINE INVESTORS UK LIMITED is an(a) Dissolved company incorporated on 10/09/2012 with the registered office located at Suite 423, 39-41 North Road, London N7 9DP. 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 WORLD WINE INVESTORS UK LIMITED?

WORLD WINE INVESTORS UK LIMITED is currently Dissolved. It was registered on 10/09/2012 and dissolved on 13/10/2020.

Where is WORLD WINE INVESTORS UK LIMITED located?

WORLD WINE INVESTORS UK LIMITED is registered at Suite 423, 39-41 North Road, London N7 9DP.

What does WORLD WINE INVESTORS UK LIMITED do?

WORLD WINE INVESTORS UK LIMITED operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for WORLD WINE INVESTORS UK LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.