Company NameBorough Wines Retail Limited
DirectorMuriel Hughette Chatel
Company StatusLiquidation
Company Number08633765
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Director

Director NameMiss Muriel Hughette Chatel
Date of BirthNovember 1967 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed01 August 2013(same day as company formation)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence Address30 Old Bailey
London
EC4M 7AU

Contact

Websiteexpressionduterroir.eu

Location

Registered Address30 Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

950 at £0.1Expression Du Terroir
95.00%
Ordinary
50 at £0.1Natacha Flora Jaume
5.00%
Ordinary

Financials

Year2014
Net Worth£21,943
Cash£131,720
Current Liabilities£171,393

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 August 2018 (5 years, 8 months ago)
Next Return Due15 August 2019 (overdue)

Filing History

17 October 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Director's details changed for Miss Mureil Hughette Chatel on 2 August 2014 (2 pages)
7 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Director's details changed for Miss Mureil Hughette Chatel on 2 August 2014 (2 pages)
30 July 2015Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014Statement of capital following an allotment of shares on 10 August 2013
  • GBP 100.0
(4 pages)
9 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
12 August 2013Registered office address changed from 163 Stoke Newington Church St London Uk N16 0UL United Kingdom on 12 August 2013 (2 pages)
1 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)