D & F Portuguese Wines Limited

Company Name	D & F Portuguese Wines Limited
Company Status	Dissolved
Company Number	06827482
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

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

Secretary Name	Mrs Maria Isabel Coelho Pereira
Status	Closed
Appointed	09 June 2010(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	21a Craven Terrace London W2 3QH

Director Name	Mr Fausto Manuel Da Silva Figuera Ferraz
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Portuguese
Status	Closed
Appointed	11 September 2015(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 November 2020)
Role	Wine Importer
Country of Residence	Portugal
Correspondence Address	Apartado 10056-2601-909 Apartado 10056-2601-909 Vila Franca De Xira Portugal

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Fausto Manuel Da Silva Figuera Ferraz
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Wine Importer
Country of Residence	Portugal
Correspondence Address	21a Craven Terrace London W2 3QH

Director Name	Mr Goncalo Jacinto
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 September 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2015)
Role	Wine Exporter
Country of Residence	Portugal
Correspondence Address	21a Craven Terrace London W2 3QH

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	IP

Location

Registered Address	21a Craven Terrace London W2 3QH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

1 at £1	Fausto Manuel Ferraz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£159,168
Cash	£5,248
Current Liabilities	£216,428

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2017	Compulsory strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Appointment of Mr Fausto Manuel Da Silva Figuera Ferraz as a director on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Goncalo Jacinto as a director on 11 September 2015 (1 page)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014	Termination of appointment of Fausto Ferraz as a director (1 page)
2 June 2014	Appointment of Mr Goncalo Jacinto as a director (2 pages)
28 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 April 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
31 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 March 2012	Director's details changed for Fausto Manuel Ferraz on 1 February 2012 (2 pages)
1 March 2012	Director's details changed for Fausto Manuel Ferraz on 1 February 2012 (2 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
4 August 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
9 June 2010	Appointment of Mrs Maria Isabel Coelho Pereira as a secretary (1 page)
14 April 2010	Director's details changed for Fausto Manuel Ferraz on 23 February 2010 (2 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
26 February 2009	Appointment terminated director john cowdry (1 page)
26 February 2009	Registered office changed on 26/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
26 February 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
26 February 2009	Director appointed fausto manuel ferraz (1 page)
23 February 2009	Incorporation (31 pages)

D & F Portuguese Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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