| Company Name | Vickbar Limited |
|---|---|
| Director | George James Demetrius Lemos |
| Company Status | Active |
| Company Number | 01578976 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1981(42 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr George James Demetrius Lemos |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 24-26 Baltic Street West First Floor London EC1Y 0UH |
| Secretary Name | Anastasia Aglaia Lemos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(20 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24-26 Baltic Street West First Floor London EC1Y 0UH |
| Director Name | Mr David Freud |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(9 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 March 2002) |
| Role | Master Of Arts |
| Country of Residence | England |
| Correspondence Address | 6-7 Beaumont Building Oxford Oxfordshire OX1 2LL |
| Secretary Name | Mr George James Demetrius Lemos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(9 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Patshull Road London NW5 2JX |
Contact
| Website | vickbarwines.co.uk |
|---|---|
| Telephone | 020 74901000 |
| Telephone region | London |
Location
| Registered Address | 24-26 Baltic Street West First Floor London EC1Y 0UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | G.j.d. Lemos 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs A. Lemos 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£615,383 |
| Cash | £3,420 |
| Current Liabilities | £673,037 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 4 December 2023 | Registered office address changed from 24-26 Baltic Street West 4th Floor London EC1Y 0RP England to 24-26 Baltic Street West First Floor London EC1Y 0UH on 4 December 2023 (1 page) |
|---|---|
| 26 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 July 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 6 July 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of George James Demetrius Lemos as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of George James Demetrius Lemos as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of George James Demetrius Lemos as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 Baltic Street West 4th Floor London EC1Y 0RP on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 Baltic Street West 4th Floor London EC1Y 0RP on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to 24-26 Baltic Street West 4th Floor London EC1Y 0RP on 6 August 2015 (1 page) |
| 31 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 August 2011 | Secretary's details changed for Anastasia Aglaia Lemos on 25 May 2011 (1 page) |
| 8 August 2011 | Secretary's details changed for Anastasia Aglaia Lemos on 25 May 2011 (1 page) |
| 8 August 2011 | Director's details changed for George James Demetrius Lemos on 25 May 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Director's details changed for George James Demetrius Lemos on 25 May 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 August 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 June 2005 | Return made up to 22/05/05; full list of members
|
| 20 June 2005 | Return made up to 22/05/05; full list of members
|
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 4TH floor 3 london wall buildings london wall london EC2M 5RL (1 page) |
| 20 July 2004 | Return made up to 22/05/04; no change of members
|
| 20 July 2004 | Return made up to 22/05/04; no change of members
|
| 20 July 2004 | Registered office changed on 20/07/04 from: 4TH floor 3 london wall buildings london wall london EC2M 5RL (1 page) |
| 5 April 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 36 great james street london WC1N 3HB (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 36 great james street london WC1N 3HB (1 page) |
| 16 June 2003 | Return made up to 22/05/03; no change of members (6 pages) |
| 16 June 2003 | Return made up to 22/05/03; no change of members (6 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 29 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Secretary resigned (1 page) |
| 31 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 2 June 2000 | Return made up to 22/05/00; no change of members (6 pages) |
| 2 June 2000 | Return made up to 22/05/00; no change of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 3 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 24 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 24 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 30 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 30 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 7 November 1997 | Auditor's resignation (1 page) |
| 7 November 1997 | Auditor's resignation (1 page) |
| 29 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 1 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 1 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 7 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 7 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 23 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 27 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 27 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |