UKBizDB.co.uk

FINO'S WINE BARS LIMITED

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

This company is commonly known as Fino's Wine Bars Limited. The company was founded 50 years ago and was given the registration number 01159015. The firm's registered office is in LONDON. You can find them at 123 Mount Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FINO'S WINE BARS LIMITED
Company Number:01159015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:123 Mount Street, London, England, W1K 3NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Mount Street, London, England, W1K 3NP

Director03 January 2021Active
2 Barn Rise, Wembley, HA9 9NA

Secretary-Active
123, Mount Street, London, England, W1K 3NP

Secretary28 November 2013Active
29 Heath Road, Little Heath, Potters Bar, EN6 1LW

Secretary30 January 1995Active
2 Barn Rise, Wembley, HA9 9NA

Director-Active
East Lodge Trotters Bottom, Dyrham Park, Barnet, EN5 4RD

Director-Active
29 Heath Road, Little Heath, Potters Bar, EN6 1LW

Director-Active
West Lodge Trotters Bottom, Dyrham Park, Barnet, EN5 4RD

Director-Active

People with Significant Control

Ambrose & Co. (Mayfair), Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:123, Mount Street, London, England, W1K 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Officers

Termination director company with name termination date.

Download
2021-02-28Officers

Appoint person director company with name date.

Download
2021-02-28Officers

Termination secretary company with name termination date.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Address

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

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type micro entity.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type micro entity.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Officers

Termination director company with name termination date.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.