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BACCHUS-LES-VIGNOBLES DE FRANCE LIMITED

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

This company is commonly known as Bacchus-les-vignobles De France Limited. The company was founded 49 years ago and was given the registration number 01201129. The firm's registered office is in EPSOM. You can find them at Global House, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BACCHUS-LES-VIGNOBLES DE FRANCE LIMITED
Company Number:01201129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 1975
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, 1 Ashley Avenue, Epsom, KT18 5AD

Director-Active
7 Storeys Gate, London, SW1P 3AT

Secretary-Active
27 Beaufort Close, Lynden Gate Portsmouth Road, London, SW15 3DT

Secretary14 December 1995Active
Bacchus House, 4 Grange Mills, Weir Road, London, SW12 0NE

Secretary07 September 2001Active
Bacchus House, 4 Grange Mills, Weir Road, SW12 0NE

Director-Active

People with Significant Control

Mr Patrick Burckhard
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:French
Address:Global House, 1 Ashley Avenue, Epsom, KT18 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-04Gazette

Gazette dissolved liquidation.

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2022-01-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-08Insolvency

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

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2019-11-08Address

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

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2019-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-07Resolution

Resolution.

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2019-11-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Change account reference date company current shortened.

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2019-09-24Mortgage

Mortgage satisfy charge full.

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2019-09-23Mortgage

Mortgage satisfy charge full.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-19Gazette

Gazette filings brought up to date.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-01-22Accounts

Change account reference date company previous extended.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Termination secretary company with name termination date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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