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HACIENDA DEL SACRAMENTO LTD

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

This company is commonly known as Hacienda Del Sacramento Ltd. The company was founded 4 years ago and was given the registration number 12337599. The firm's registered office is in LONDON. You can find them at 2 Observatory Mews, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HACIENDA DEL SACRAMENTO LTD
Company Number:12337599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2 Observatory Mews, London, England, E14 3AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Observatory Mews, London, England, E14 3AZ

Secretary29 January 2020Active
2, Observatory Mews, London, England, E14 3AZ

Director29 January 2020Active
7, Greenwich Park Street, Greenwich Peninsula, London, United Kingdom, SE10 9AA

Director27 November 2019Active

People with Significant Control

Mrs Gabriela Urey
Notified on:27 November 2019
Status:Active
Date of birth:December 1979
Nationality:Argentine
Country of residence:England
Address:2, Observatory Mews, London, England, E14 3AZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Officers

Termination director company with name termination date.

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2022-06-11Dissolution

Dissolution voluntary strike off suspended.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2022-05-12Gazette

Gazette filings brought up to date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-05Address

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

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2020-02-02Officers

Appoint person secretary company with name date.

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2020-02-02Officers

Termination director company with name termination date.

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2020-02-02Officers

Appoint person director company with name date.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Address

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

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2019-11-27Incorporation

Incorporation company.

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