London
W1S 4JY
Director Name | Mr Rodney Birrell |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 20 June 2007(1 year, 7 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | 19 Pomander Road Paget Pg05 Bermuda |
Director Name | Mr Rodney Birrell |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 November 2005(1 week, 5 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 October 2006) |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | 19 Pomander Road Paget Pg05 Bermuda |
Secretary Name | Andrew Della Casa |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(1 week, 5 days after company formation) |
Appointment Duration | 6 years (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Clifford Street London W1S 4JY |
Director Name | Peter Lunzer |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 July 2008) |
Role | Wine Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22b Thorney Crescent London SW11 3TT |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2005(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2005(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | www.wineinvestmentfund.com |
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Registered Address | 15 Clifford Street London W1S 4JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Bristol LTD 33.33% Ordinary |
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1 at £1 | Lilliput Holdings LTD 33.33% Ordinary |
1 at £1 | Rodney Birrell & Andrew Della Casa 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£1,518,949 |
Cash | £4,022 |
Current Liabilities | £1,858,055 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 2 January 2025 (8 months from now) |
21 February 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2023 | Confirmation statement made on 19 December 2022 with updates (3 pages) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2018 | Cessation of Lilliput Holdings Limited as a person with significant control on 18 December 2018 (1 page) |
19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
19 December 2018 | Cessation of Bristol Limited as a person with significant control on 18 December 2018 (1 page) |
19 December 2018 | Notification of Rodney Birrell as a person with significant control on 18 December 2018 (2 pages) |
19 December 2018 | Notification of Andrew Della Casa as a person with significant control on 18 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Andrew Eugene Nicholas Della Casa on 19 December 2018 (2 pages) |
6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
29 November 2018 | Notification of Lilliput Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
9 February 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Termination of appointment of Andrew Della Casa as a secretary (1 page) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Termination of appointment of Andrew Della Casa as a secretary (1 page) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
3 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Rodney Birrell on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Rodney Birrell on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Rodney Birrell on 1 October 2009 (2 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
28 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
26 December 2008 | Director and secretary's change of particulars / andrew della casa / 01/12/2008 (1 page) |
26 December 2008 | Director and secretary's change of particulars / andrew della casa / 01/12/2008 (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 20 stadium street london SW10 0PT (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 20 stadium street london SW10 0PT (1 page) |
22 August 2008 | Appointment terminated director peter lunzer (1 page) |
22 August 2008 | Appointment terminated director peter lunzer (1 page) |
28 January 2008 | Return made up to 02/11/07; full list of members (3 pages) |
28 January 2008 | Return made up to 02/11/07; full list of members (3 pages) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | New director appointed (2 pages) |
4 July 2007 | Memorandum and Articles of Association (12 pages) |
4 July 2007 | Memorandum and Articles of Association (12 pages) |
2 July 2007 | Company name changed wineaim LIMITED\certificate issued on 02/07/07 (2 pages) |
2 July 2007 | Company name changed wineaim LIMITED\certificate issued on 02/07/07 (2 pages) |
11 December 2006 | Memorandum and Articles of Association (12 pages) |
11 December 2006 | Memorandum and Articles of Association (12 pages) |
6 December 2006 | Memorandum and Articles of Association (12 pages) |
6 December 2006 | Memorandum and Articles of Association (12 pages) |
27 November 2006 | Company name changed anro LIMITED\certificate issued on 27/11/06 (2 pages) |
27 November 2006 | Company name changed anro LIMITED\certificate issued on 27/11/06 (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
15 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
15 November 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
12 January 2006 | Resolutions
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12 January 2006 | Resolutions
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12 January 2006 | Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 January 2006 | Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 January 2006 | Resolutions
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12 January 2006 | Resolutions
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11 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
11 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
13 December 2005 | New secretary appointed;new director appointed (3 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | New secretary appointed;new director appointed (3 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB (1 page) |
21 November 2005 | Company name changed pandelta LIMITED\certificate issued on 21/11/05 (2 pages) |
21 November 2005 | Company name changed pandelta LIMITED\certificate issued on 21/11/05 (2 pages) |
2 November 2005 | Incorporation (11 pages) |
2 November 2005 | Incorporation (11 pages) |