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V.C.WINES LIMITED

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

This company is commonly known as V.c.wines Limited. The company was founded 77 years ago and was given the registration number 00425110. The firm's registered office is in . You can find them at 38-40 Windmill Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:V.C.WINES LIMITED
Company Number:00425110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1946
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38-40 Windmill Street, London, W1T 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 38-40 Windmill Street, London, W1T 2JX

Secretary10 March 2005Active
Flat 1, 38-40 Windmill Street, London, W1T 2JX

Director10 March 2005Active
38-40 Windmill Street, Tottenham Court Road, London, W1T 2BE

Secretary-Active
Flat 2, 38-40 Windmill Street, London, W1T 2JX

Director-Active
38-40 Windmill Street, Tottenham Court Road, London, W1T 2BE

Director-Active

People with Significant Control

Giordano Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38-40, Windmill Street, London, England, W1T 2BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-02Incorporation

Memorandum articles.

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2022-09-02Resolution

Resolution.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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