| Company Name | Jeroboams Vintages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09231624 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
| Previous Names | Whiskey 3 Limited and Milroy's Of Soho Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Charles Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 43 Portland Road London W11 4LJ |
| Secretary Name | Mrs Caroline Anne Hall |
|---|---|
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Portland Road London W11 4LJ |
| Director Name | Mr Stephen Thomas Gamble |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Portland Road London W11 4LJ |
Contact
| Website | jeroboams.co.uk |
|---|---|
| Telephone | 020 72288888 |
| Telephone region | London |
Location
| Registered Address | 43 Portland Road London W11 4LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeroboams Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2016 | Application to strike the company off the register (3 pages) |
| 11 July 2016 | Application to strike the company off the register (3 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 27 July 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 27 July 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 31 March 2015 | Company name changed milroy's of soho LIMITED\certificate issued on 31/03/15
|
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Company name changed milroy's of soho LIMITED\certificate issued on 31/03/15
|
| 25 February 2015 | Termination of appointment of Stephen Thomas Gamble as a director on 25 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Stephen Thomas Gamble as a director on 25 February 2015 (1 page) |
| 25 September 2014 | Company name changed whiskey 3 LIMITED\certificate issued on 25/09/14
|
| 25 September 2014 | Change of name notice (2 pages) |
| 25 September 2014 | Company name changed whiskey 3 LIMITED\certificate issued on 25/09/14
|
| 25 September 2014 | Change of name notice (2 pages) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|