HIC-CUP WINES LIMITED
Company is dissolved
General Information
NAME
HIC-CUP WINES LIMITED
COMPANY NUMBER
04160583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
15/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU3 1LR
Ashbourne House
The Guildway
Old Portsmouth Road, Artington
GUILDFORD
GU3 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIC-CUP WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIC-CUP WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIC-CUP WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/02/2001 - 28/02/2003 (2years) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2386 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
|
15/02/2001 - 10/05/2004 (3 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 25/04/2014 | Phillip Martin Dougherty (907457567) has left the board |
| 25/04/2014 | New Board Member Phillip Martin Dougherty (917607425) Appointed |
| 18/04/2014 | New Annual Return filed |
| 07/03/2014 | Gordon Wigginton (918545718) has left the board |
| 07/03/2014 | New Board Member Gordon Roy Wigginton (903742953) Appointed |
| 28/02/2014 | New Board Member Gordon Wigginton (918545718) Appointed |
| 28/02/2014 | New Board Member Nicholas Allen (918527546) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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