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SPECIALIST CELLARS LTD

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

This company is commonly known as Specialist Cellars Ltd. The company was founded 10 years ago and was given the registration number 08750603. The firm's registered office is in LONDON. You can find them at The Viaduct Business Centre, Studio 2 364 Coldharbour Lane, Brixton, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SPECIALIST CELLARS LTD
Company Number:08750603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Viaduct Business Centre, Studio 2 364 Coldharbour Lane, Brixton, London, England, SW9 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director19 July 2019Active
15, Kingscourt Road, London, England, SW16 1JA

Director28 October 2013Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director19 July 2019Active

People with Significant Control

Heist Group Ltd
Notified on:05 July 2019
Status:Active
Country of residence:England
Address:A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Melanie Paula Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Grand Union House, 20 Kentish Town Road, London, England, NW1 9NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Insolvency

Liquidation voluntary statement of affairs.

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2023-11-01Address

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

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2023-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-01Resolution

Resolution.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-07-03Address

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

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-05-05Address

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

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2020-04-20Address

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

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2020-03-18Officers

Termination director company with name termination date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-07-19Accounts

Change account reference date company current extended.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Appoint person director company with name date.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Persons with significant control

Change to a person with significant control.

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