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GILLES WINES DISTRIBUTION LIMITED

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

This company is commonly known as Gilles Wines Distribution Limited. The company was founded 16 years ago and was given the registration number 06568912. The firm's registered office is in TORQUAY. You can find them at Cary Chambers 1, Palk Street, Torquay, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GILLES WINES DISTRIBUTION LIMITED
Company Number:06568912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cary Chambers 1, Palk Street, Torquay, TQ2 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Rue Du Parc, Chantepie, France, 35135

Secretary17 April 2008Active
27 Rue Du Parc, Chantepie 35135, France,

Director17 April 2008Active
Somerset House, 6070 Birmingham Business Park, Birmingham, England, B37 7BF

Secretary17 April 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director17 April 2008Active

People with Significant Control

Gilles Menguy
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:French
Address:Cary Chambers 1, Palk Street, Torquay, TQ2 5EL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Accounts

Accounts with accounts type total exemption small.

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2011-05-13Annual return

Annual return company with made up date full list shareholders.

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2011-02-04Accounts

Change account reference date company current extended.

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2011-02-04Accounts

Accounts with accounts type total exemption small.

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2010-05-21Annual return

Annual return company with made up date full list shareholders.

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