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Ad-hoc Wine Bars Limited, EC2Y 5AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AD-HOC WINE BARS LIMITED

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

This company is commonly known as Ad-hoc Wine Bars Limited. The company was founded 12 years ago and was given the registration number 07934108. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AD-HOC WINE BARS LIMITED
Company Number:07934108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2012
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director01 January 2016Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director18 July 2016Active
Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE

Director01 May 2012Active
41, Kneesworth Street, Baldock, Royston, United Kingdom, SG8 5AB

Director02 February 2012Active
Mutual House, 70 Conduit Street, London, England, W1S 2GF

Director15 July 2016Active

People with Significant Control

Mr Peter Marcus Button
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-25Gazette

Gazette dissolved liquidation.

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2021-11-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-07Insolvency

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

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2020-01-22Address

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

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2019-10-22Insolvency

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

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2018-12-12Insolvency

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

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2017-10-30Address

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

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2017-10-23Insolvency

Liquidation voluntary statement of affairs.

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2017-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-23Resolution

Resolution.

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2017-04-19Officers

Termination director company with name termination date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-07-18Officers

Appoint person director company with name date.

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2016-07-15Officers

Appoint person director company with name date.

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2016-07-15Officers

Termination director company with name termination date.

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2016-07-12Officers

Termination director company with name termination date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Appoint person director company with name date.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Address

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

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-24Capital

Capital allotment shares.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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