THE FINE WINE TRADING COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
THE FINE WINE TRADING COMPANY (UK) LIMITED
COMPANY NUMBER
09800704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
29/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
29/09/2015
18/11/2015
TFWTC LIMITED
LONDON
SW6 6RG
84 Gowan Avenue
LONDON
SW6 6RG
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 |
|---|---|
| 18/06/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 08/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FINE WINE TRADING COMPANY (UK) 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 THE FINE WINE TRADING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FINE WINE TRADING COMPANY (UK) 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 |
|---|---|---|---|---|
|
29/09/2015 - 30/08/2017 (1 years and 11 months) Born in Dec 1946 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
Born in Aug 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 |
|---|---|
| 18/06/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 08/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Graham Alan Jeffs (912913767) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 01/09/2017 | New Board Member Dominic Edwin Collier (922110426) Appointed |
| 01/11/2016 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
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