This company is commonly known as The Perfect Cellar Ltd. The company was founded 14 years ago and was given the registration number 07081203. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp 3 Brindley Place, 2nd Floor, Birmingham, West Midlands. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | THE PERFECT CELLAR LTD |
|---|---|---|
| Company Number | : | 07081203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 November 2009 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cvr Global Llp 3 Brindley Place, 2nd Floor, Birmingham, West Midlands, B1 2JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B13/14 Poplar Business Park, Poplar Business Park, Prestons Road, London, England, E14 9RL | Secretary | 25 April 2017 | Active |
| Unit B13/14 Poplar Business Park, Poplar Business Park, Prestons Road, London, England, E14 9RL | Director | 25 April 2017 | Active |
| 15-19, Baker's Row, London, United Kingdom, EC1R 3DG | Secretary | 01 September 2012 | Active |
| 15-19, Baker's Row, London, United Kingdom, EC1R 3DG | Director | 11 September 2013 | Active |
| 1a, Arcade House, Finchley Road, London, England, NW11 7TL | Director | 19 November 2009 | Active |
| 6, Thornton Close, Willesborough, Ashford, England, TN24 0QU | Director | 19 November 2009 | Active |
| 15-19, Baker's Row, London, EC1R 3DG | Director | 01 April 2015 | Active |
| Mrs Shamsia Nourmamod | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | French |
| Address | : | 8th Floor, One Temple Row, Birmingham, B2 5LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-25 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-09 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-06-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-02 | Resolution | Resolution. | Download |
| 2019-12-10 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Capital | Capital allotment shares. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Capital | Capital allotment shares. | Download |
| 2019-03-28 | Capital | Capital allotment shares. | Download |
| 2019-02-21 | Capital | Capital allotment shares. | Download |
| 2019-01-28 | Capital | Capital allotment shares. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-21 | Capital | Second filing capital allotment shares. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Capital | Capital allotment shares. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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