London
W1S 3BQ
Director Name | Mr Matthew Cornish Gresham |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(2 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Regent Street London SW1Y 4LR |
Director Name | Mr David Alan Roberts |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ocubis Limited 14 New Burlington Street London W1S 3BQ |
Website | www.ocubis.co.uk/ |
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Email address | [email protected] |
Telephone | 020 72926360 |
Telephone region | London |
Registered Address | 15 Regent Street London SW1Y 4LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Bacchus Partners LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£83,678 |
Current Liabilities | £83,678 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2015 | Application to strike the company off the register (3 pages) |
2 February 2015 | Application to strike the company off the register (3 pages) |
23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
3 October 2014 | (4 pages) |
3 October 2014 | (4 pages) |
27 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders (4 pages) |
27 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders (4 pages) |
24 September 2013 | (4 pages) |
24 September 2013 | (4 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | (4 pages) |
3 October 2012 | (4 pages) |
20 March 2012 | Appointment of Mr Matt Gresham as a director on 1 January 2012 (2 pages) |
20 March 2012 | Appointment of Mr Matt Gresham as a director on 1 January 2012 (2 pages) |
20 March 2012 | Appointment of Mr Matt Gresham as a director on 1 January 2012 (2 pages) |
3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF United Kingdom on 23 December 2011 (1 page) |
23 December 2011 | Termination of appointment of David Alan Roberts as a director on 13 December 2011 (1 page) |
23 December 2011 | Termination of appointment of David Alan Roberts as a director on 13 December 2011 (1 page) |
23 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF United Kingdom on 23 December 2011 (1 page) |
13 September 2011 | (4 pages) |
13 September 2011 | (4 pages) |
24 March 2011 | Company name changed bacchus (brewmaster) LIMITED\certificate issued on 24/03/11
|
24 March 2011 | Company name changed bacchus (brewmaster) LIMITED\certificate issued on 24/03/11
|
14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
23 January 2010 | Director's details changed for Mr David Roberts on 22 January 2010 (2 pages) |
23 January 2010 | Director's details changed for Mr David Roberts on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mr Jonathan Michael Hunt on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mr Jonathan Michael Hunt on 22 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Jonathan Michael Hunt on 18 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Jonathan Michael Hunt on 18 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Jonathan Michael Hunt on 18 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Jonathan Michael Hunt on 18 January 2010 (2 pages) |
18 December 2009 | Incorporation (49 pages) |
18 December 2009 | Incorporation (49 pages) |