| Company Name | The Fine Wine Trading Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09800704 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 6 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
| Previous Name | Tfwtc Limited |
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
| Director Name | Mr Dominic Edwin Collier |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2017(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 February 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 84 Gowan Avenue London SW6 6RG |
| Director Name | Mr Graham Alan Jeffs |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Overbrook Naunton Cheltenham GL54 3AX Wales |
Location
| Registered Address | 84 Gowan Avenue London SW6 6RG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2019 | Application to strike the company off the register (1 page) |
| 13 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 4 June 2018 | Change of details for Mr Dominic Edwin Collier as a person with significant control on 28 March 2018 (2 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 15 March 2018 | Registered office address changed from Overbrook Naunton Cheltenham GL54 3AX England to 84 Gowan Avenue London SW6 6RG on 15 March 2018 (1 page) |
| 28 September 2017 | Notification of Dominic Edwin Collier as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of Dominic Edwin Collier as a person with significant control on 30 August 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Termination of appointment of Graham Alan Jeffs as a director on 30 August 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Notification of Dominic Edwin Collier as a person with significant control on 30 August 2017 (2 pages) |
| 28 September 2017 | Cessation of Graham Alan Jeffs as a person with significant control on 28 September 2017 (1 page) |
| 28 September 2017 | Cessation of Graham Alan Jeffs as a person with significant control on 30 August 2017 (1 page) |
| 28 September 2017 | Cessation of Graham Alan Jeffs as a person with significant control on 30 August 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Graham Alan Jeffs as a director on 30 August 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Grayswood Crossways Park West Chiltington Pulborough West Sussex RH20 2QZ United Kingdom to Overbrook Naunton Cheltenham GL54 3AX on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Grayswood Crossways Park West Chiltington Pulborough West Sussex RH20 2QZ United Kingdom to Overbrook Naunton Cheltenham GL54 3AX on 7 September 2017 (1 page) |
| 30 August 2017 | Appointment of Mr Dominic Edwin Collier as a director on 30 August 2017 (2 pages) |
| 30 August 2017 | Appointment of Mr Dominic Edwin Collier as a director on 30 August 2017 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 18 November 2015 | Change of name notice (2 pages) |
| 18 November 2015 | Company name changed tfwtc LIMITED\certificate issued on 18/11/15
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| 18 November 2015 | Change of name notice (2 pages) |
| 18 November 2015 | Company name changed tfwtc LIMITED\certificate issued on 18/11/15
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
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| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|