Coulsdon
Surrey
CR5 3EH
Secretary Name | Mr Brian Downs |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Croydon Road Keston Bromley Kent BR2 6EH |
Website | bfwines.co.uk |
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Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2012 |
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Turnover | £19,329,380 |
Gross Profit | £9,207,889 |
Net Worth | £1,623,530 |
Cash | £985,495 |
Current Liabilities | £1,967,376 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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11 June 2019 | Notice of final account prior to dissolution (19 pages) |
31 May 2018 | Progress report in a winding up by the court (12 pages) |
28 April 2017 | INSOLVENCY:Progress report ends 13/03/2017 (12 pages) |
28 April 2017 | INSOLVENCY:Progress report ends 13/03/2017 (12 pages) |
19 May 2016 | INSOLVENCY:annual progress report for period up to 13/03/2016 (9 pages) |
19 May 2016 | INSOLVENCY:annual progress report for period up to 13/03/2016 (9 pages) |
26 May 2015 | INSOLVENCY:re progress report to 13/03/2015 (12 pages) |
26 May 2015 | INSOLVENCY:re progress report to 13/03/2015 (12 pages) |
10 April 2014 | Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT on 10 April 2014 (2 pages) |
10 April 2014 | Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT on 10 April 2014 (2 pages) |
9 April 2014 | Appointment of a liquidator (1 page) |
9 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
9 April 2014 | Appointment of a liquidator (1 page) |
9 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
4 March 2014 | Order of court to wind up (3 pages) |
4 March 2014 | Order of court to wind up (3 pages) |
5 January 2014 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 January 2014 (2 pages) |
5 January 2014 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 January 2014 (2 pages) |
5 January 2014 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 January 2014 (2 pages) |
2 January 2014 | Appointment of provisional liquidator (6 pages) |
2 January 2014 | Appointment of provisional liquidator (6 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
10 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
10 November 2010 | Director's details changed for Mr Kenneth Gundlach on 17 September 2010 (2 pages) |
10 November 2010 | Director's details changed for Mr Kenneth Gundlach on 17 September 2010 (2 pages) |
10 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 June 2010 | Termination of appointment of Brian Downs as a secretary (1 page) |
10 June 2010 | Termination of appointment of Brian Downs as a secretary (1 page) |
2 February 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
2 February 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from, imperial house north street, bromley, kent, BR1 1SD (1 page) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from, imperial house north street, bromley, kent, BR1 1SD (1 page) |
18 September 2008 | Incorporation (18 pages) |
18 September 2008 | Incorporation (18 pages) |