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ABBOTS FINE WINE PORTFOLIO MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbots Fine Wine Portfolio Managers Limited. The company was founded 12 years ago and was given the registration number 08064608. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABBOTS FINE WINE PORTFOLIO MANAGERS LIMITED
Company Number:08064608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marshall Peters, Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA

Director04 February 2013Active
10, Western Road, Romford, United Kingdom, RM1 3JT

Director10 May 2012Active

People with Significant Control

Mr Gary Ash
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:10, Western Road, Romford, United Kingdom, RM1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved liquidation.

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2023-03-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Resolution

Resolution.

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2021-04-29Insolvency

Liquidation voluntary statement of affairs.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Gazette

Gazette filings brought up to date.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-13Gazette

Gazette notice compulsary.

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