| Company Name | General Bilimoria Wines Limited |
|---|---|
| Director | Karan Faridoon Bilimoria |
| Company Status | Active |
| Company Number | 06804374 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 2 months ago) |
| Previous Names | Spshelfco (No.15) Limited and Cobra India Newco Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1593 | Manufacture of wines |
| SIC 11020 | Manufacture of wine from grape |
| 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 |
Directors
| Director Name | Lord Karan Faridoon Bilimoria |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stokenchurch Street London SW6 3TS |
| Director Name | Mr Ian Richard Hamilton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 7 Dornton Raod London SW12 9NB |
| Secretary Name | WG&M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Correspondence Address | One South Place London EC2M 2WG |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heather Bilimoria & Karan Faridoon Bilimoria 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,007 |
| Cash | £4,762 |
| Current Liabilities | £187,050 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 June 2015 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 June 2015 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 January 2011 | Registered office address changed from Clyde & Co Llp 51 Eastcheap London EC3M 1JP on 6 January 2011 (1 page) |
| 6 January 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 January 2011 | Registered office address changed from Clyde & Co Llp 51 Eastcheap London EC3M 1JP on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from Clyde & Co Llp 51 Eastcheap London EC3M 1JP on 6 January 2011 (1 page) |
| 11 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Memorandum and Articles of Association (33 pages) |
| 10 June 2009 | Memorandum and Articles of Association (33 pages) |
| 26 May 2009 | Memorandum and Articles of Association (33 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from one south place london EC2M 2WG (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from one south place london EC2M 2WG (1 page) |
| 26 May 2009 | Memorandum and Articles of Association (33 pages) |
| 22 May 2009 | Director appointed lord karan faridoon bilimoria (2 pages) |
| 22 May 2009 | Appointment terminated secretary wg&m secretaries LIMITED (1 page) |
| 22 May 2009 | Director appointed lord karan faridoon bilimoria (2 pages) |
| 22 May 2009 | Appointment terminated secretary wg&m secretaries LIMITED (1 page) |
| 22 May 2009 | Appointment terminated director ian hamilton (1 page) |
| 22 May 2009 | Appointment terminated director ian hamilton (1 page) |
| 21 May 2009 | Company name changed cobra india newco LIMITED\certificate issued on 21/05/09 (3 pages) |
| 21 May 2009 | Company name changed cobra india newco LIMITED\certificate issued on 21/05/09 (3 pages) |
| 15 May 2009 | Company name changed spshelfco (no.15) LIMITED\certificate issued on 15/05/09 (3 pages) |
| 15 May 2009 | Company name changed spshelfco (no.15) LIMITED\certificate issued on 15/05/09 (3 pages) |
| 28 January 2009 | Incorporation (36 pages) |
| 28 January 2009 | Incorporation (36 pages) |