This company is commonly known as Wine Direct Bordeaux Limited. The company was founded 23 years ago and was given the registration number 04075611. The firm's registered office is in LONDON. You can find them at 43 Essex Street, , London, . This company's SIC code is 56290 - Other food services.
| Name | : | WINE DIRECT BORDEAUX LIMITED |
|---|---|---|
| Company Number | : | 04075611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2000 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 43 Essex Street, London, WC2R 3JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Essex Street, London, England, WC2R 3JF | Corporate Secretary | 21 September 2000 | Active |
| Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, RG27 8PP | Director | 21 September 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 September 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 September 2000 | Active |
| Mr Ian Norman Macdonald | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alton Lodge, Cricket Green, Hook, England, RG27 8PP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-09 | Officers | Change corporate secretary company with change date. | Download |
| 2013-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2013-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-18 | Address | Change registered office address company with date old address. | Download |
| 2013-01-18 | Address | Change registered office address company with date old address. | Download |
| 2013-01-15 | Gazette | Gazette notice compulsary. | Download |
| 2012-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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