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PAUL CLUVER WINES LIMITED

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

This company is commonly known as Paul Cluver Wines Limited. The company was founded 14 years ago and was given the registration number 07250244. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAUL CLUVER WINES LIMITED
Company Number:07250244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
De Rust Estate, Grabouw, South Africa, 7160

Director11 May 2010Active
Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF

Corporate Secretary11 May 2010Active
De Rust Estate, Grabouw, South Africa, 7160

Director11 May 2010Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Director11 May 2010Active

People with Significant Control

Mr Paul Karl De Villiers Cluver
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:South African
Country of residence:South Africa
Address:De Rust Estate, Grabouw, South Africa, 7160
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Frederick De Villiers Cluver
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:South African
Country of residence:South Africa
Address:De Rust Estate, Grabouw, South Africa, 7160
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-03-29Officers

Termination secretary company with name termination date.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2024-01-10Officers

Termination director company with name termination date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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