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VINOTECA LIMITED

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

This company is commonly known as Vinoteca Limited. The company was founded 19 years ago and was given the registration number 05365085. The firm's registered office is in LONDON. You can find them at 15 Clerkenwell Green, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:VINOTECA LIMITED
Company Number:05365085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:15 Clerkenwell Green, London, United Kingdom, EC1R 0DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 45 Church Street, Birmingham, B3 2RT

Secretary11 March 2020Active
2nd Floor, 45 Church Street, Birmingham, B3 2RT

Director11 March 2005Active
2nd Floor, 45 Church Street, Birmingham, B3 2RT

Director11 March 2005Active
2nd Floor, 45 Church Street, Birmingham, B3 2RT

Director23 February 2005Active
Grey Walls, Quaker Lane, Richmond, United Kingdom, DL10 4AX

Secretary23 February 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 February 2005Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director03 December 2012Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director15 April 2021Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 February 2005Active

People with Significant Control

Mr Charles Andrew Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:2nd Floor, 45 Church Street, Birmingham, B3 2RT
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Insolvency

Liquidation in administration progress report.

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2023-10-04Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-09-23Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-09-11Insolvency

Liquidation in administration proposals.

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2023-09-02Address

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

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2023-09-02Insolvency

Liquidation in administration appointment of administrator.

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2023-08-22Change of name

Certificate change of name company.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Change account reference date company current shortened.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-01-14Officers

Change person secretary company with change date.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Appoint person director company with name date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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