| Company Name | Crimson Fine Wines Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07537346 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 3 June 2020 (3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Jeffery Kinsley Samuel Kushner |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | International Operations Manager |
| Country of Residence | Canada |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Craig Cooper |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37th Floor One Canada Square Canary Wharf London E14 5AA |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £665,616 |
| Gross Profit | £78,144 |
| Net Worth | -£167,364 |
| Cash | £15,916 |
| Current Liabilities | £330,947 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 13 November 2017 | Progress report in a winding up by the court (15 pages) |
|---|---|
| 3 November 2016 | INSOLVENCY:re progress report 26/08/2015-25/08/2016 (10 pages) |
| 21 September 2015 | Registered office address changed from Sears Business Centre 3-9 Station Street Sittingbourne Kent ME10 3DU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 September 2015 (2 pages) |
| 18 September 2015 | Appointment of a liquidator (1 page) |
| 11 September 2015 | Order of court to wind up (2 pages) |
| 17 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Registered office address changed from 207 Marsh Wall London E14 9YT on 28 February 2014 (1 page) |
| 28 February 2014 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 10 July 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 13 June 2012 | Resolutions
|
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Director's details changed for Mr Jeffery Kinsley Samuel Kushner on 1 April 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Mr Jeffery Kinsley Samuel Kushner on 1 April 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from 2207 One West India Quay 26 Hertsmere Road London E14 4EF England on 24 August 2011 (1 page) |
| 23 March 2011 | Termination of appointment of Craig Cooper as a director (1 page) |
| 21 February 2011 | Incorporation (23 pages) |