| Company Name | Pimlico Cellars (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589535 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Pimlico Cellars Limited |
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 |
Directors
| Director Name | John Morgan Trevena |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(2 days after company formation) |
| Appointment Duration | 23 years, 9 months (closed 22 March 2022) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Churton Street London SW1V 2LT |
| Secretary Name | Helen Joy Trevena |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(2 days after company formation) |
| Appointment Duration | 23 years, 9 months (closed 22 March 2022) |
| Role | Researcher |
| Correspondence Address | 33 Churton Street London SW1V 2LT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 020 78343647 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 33 Churton Street London SW1V 2LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2021 | Application to strike the company off the register (1 page) |
| 10 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 5 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 16 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 July 2017 | Notification of John Morgan Trevena as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 July 2017 | Notification of John Morgan Trevena as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 26 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 28 October 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 28 October 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 29 October 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 29 October 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 28 February 2012 (2 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 28 February 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 30 June 2010 | Director's details changed for John Morgan Trevena on 28 February 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for John Morgan Trevena on 28 February 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Secretary's details changed for Helen Joy Trevena on 28 February 2010 (1 page) |
| 30 June 2010 | Secretary's details changed for Helen Joy Trevena on 28 February 2010 (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 5 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 22 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 22 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 12 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 7 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 18 October 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 29 June 2000 | Return made up to 29/06/00; full list of members
|
| 29 June 2000 | Return made up to 29/06/00; full list of members
|
| 12 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 12 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 20 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 13 July 1998 | Ad 01/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | Ad 01/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 1998 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 17 city business london SE16 1AA (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Company name changed pimlico cellars LIMITED\certificate issued on 08/07/98 (2 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 17 city business london SE16 1AA (1 page) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Company name changed pimlico cellars LIMITED\certificate issued on 08/07/98 (2 pages) |
| 7 July 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Incorporation (11 pages) |
| 29 June 1998 | Incorporation (11 pages) |