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PREMIER VINTNERS LIMITED

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

This company is commonly known as Premier Vintners Limited. The company was founded 20 years ago and was given the registration number 05052348. The firm's registered office is in LONDON. You can find them at Baltic House, 4-5 Baltic Street East, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PREMIER VINTNERS LIMITED
Company Number:05052348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 2004
End of financial year:29 February 2012
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Engadine Street, London, SW18 5BZ

Director14 December 2004Active
7 Charles Court, 30 Hampton Road, Teddington, TW11 0JT

Secretary14 December 2004Active
130 Prices Court, Cotton Row, London, SW11 3YW

Secretary23 February 2004Active
Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Corporate Secretary14 April 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 February 2004Active
118 Irwell, Birch Green, Skelmersdale, WN8 6JZ

Director23 February 2004Active
20 Whitcome Mews, Kew, TW9 4BT

Director20 June 2006Active
130 Prices Court, Cotton Row, London, SW11 3YW

Director23 February 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director23 February 2004Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-14Officers

Termination secretary company with name termination date.

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2020-01-27Insolvency

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

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2019-01-23Insolvency

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

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2018-01-26Insolvency

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

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2017-01-24Insolvency

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

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2016-01-15Insolvency

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

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2015-01-26Insolvency

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

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2013-11-28Address

Change registered office address company with date old address.

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2013-11-27Insolvency

Liquidation voluntary constitution liquidation committee.

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2013-11-27Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2013-11-27Resolution

Resolution.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-01-08Accounts

Accounts with accounts type total exemption small.

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2011-11-28Officers

Termination director company with name.

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2011-05-20Annual return

Annual return company with made up date full list shareholders.

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2011-05-20Officers

Change corporate secretary company with change date.

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2011-05-20Address

Change registered office address company with date old address.

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2011-01-04Accounts

Accounts with accounts type total exemption small.

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2010-09-08Address

Change registered office address company with date old address.

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2010-05-25Annual return

Annual return company with made up date full list shareholders.

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2010-05-24Officers

Change person director company with change date.

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