Company NameBordeaux Fine Wines Limited
Company StatusDissolved
Company Number06701468
CategoryPrivate Limited Company
Incorporation Date18 September 2008(14 years, 4 months ago)
Dissolution Date11 September 2019 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Kenneth Gundlach
Date of BirthDecember 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleWine Broker
Country of ResidenceUnited Kingdom
Correspondence Address4b Starrock Road
Coulsdon
Surrey
CR5 3EH
Secretary NameMr Brian Downs
NationalityBritish
StatusResigned
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address61 Croydon Road
Keston
Bromley
Kent
BR2 6EH

Contact

Websitebfwines.co.uk

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2012
Turnover£19,329,380
Gross Profit£9,207,889
Net Worth£1,623,530
Cash£985,495
Current Liabilities£1,967,376

Accounts

Latest Accounts31 December 2012 (10 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 September 2019Final Gazette dissolved following liquidation (1 page)
11 June 2019Notice of final account prior to dissolution (19 pages)
31 May 2018Progress report in a winding up by the court (12 pages)
28 April 2017INSOLVENCY:Progress report ends 13/03/2017 (12 pages)
28 April 2017INSOLVENCY:Progress report ends 13/03/2017 (12 pages)
19 May 2016INSOLVENCY:annual progress report for period up to 13/03/2016 (9 pages)
19 May 2016INSOLVENCY:annual progress report for period up to 13/03/2016 (9 pages)
26 May 2015INSOLVENCY:re progress report to 13/03/2015 (12 pages)
26 May 2015INSOLVENCY:re progress report to 13/03/2015 (12 pages)
10 April 2014Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT on 10 April 2014 (2 pages)
10 April 2014Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT on 10 April 2014 (2 pages)
9 April 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 April 2014Appointment of a liquidator (1 page)
9 April 2014Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 April 2014Appointment of a liquidator (1 page)
4 March 2014Order of court to wind up (3 pages)
4 March 2014Order of court to wind up (3 pages)
5 January 2014Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 January 2014 (2 pages)
5 January 2014Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 January 2014 (2 pages)
5 January 2014Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 January 2014 (2 pages)
2 January 2014Appointment of provisional liquidator (6 pages)
2 January 2014Appointment of provisional liquidator (6 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
7 March 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 March 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
10 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
10 November 2010Director's details changed for Mr Kenneth Gundlach on 17 September 2010 (2 pages)
10 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
10 November 2010Director's details changed for Mr Kenneth Gundlach on 17 September 2010 (2 pages)
15 September 2010Compulsory strike-off action has been discontinued (1 page)
15 September 2010Compulsory strike-off action has been discontinued (1 page)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
10 June 2010Termination of appointment of Brian Downs as a secretary (1 page)
10 June 2010Termination of appointment of Brian Downs as a secretary (1 page)
2 February 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
2 February 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
17 September 2009Registered office changed on 17/09/2009 from, imperial house north street, bromley, kent, BR1 1SD (1 page)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
17 September 2009Registered office changed on 17/09/2009 from, imperial house north street, bromley, kent, BR1 1SD (1 page)
18 September 2008Incorporation (18 pages)
18 September 2008Incorporation (18 pages)