| Company Name | Craft Vino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09872340 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2015(8 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Derek William Manning |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2015(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 7 Morocco Street Bermondsey London SE1 3HB |
| Director Name | Mr Anthony Farid Jerges |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Morocco Street Bermondsey London SE1 3HB |
| Director Name | Mr David Bagheri |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 March 2016(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Morocco Street Bermondsey London SE1 3HB |
| Director Name | Mr Albert Louis Ison |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2016(4 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 09 December 2016) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 903 Appt 903 Three Earlsfields Avenue London SW18 1GN |
| Director Name | Mr Leo Anthony John Patching |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2016(4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Borneo Street London SW15 1QQ |
Location
| Registered Address | 7 Morocco Street Bermondsey London SE1 3HB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | Change of details for Mr Anton Jerges as a person with significant control on 12 November 2017 (2 pages) |
|---|---|
| 21 November 2017 | Change of details for Mr Derek William Manning as a person with significant control on 12 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 8 September 2017 | Registered office address changed from C/O Anton Jerges 7 Morocco Street London SE1 3HB England to Wework 22 Upper Ground London SE1 9PD on 8 September 2017 (1 page) |
| 17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Director's details changed for Mr David Bagheri on 29 June 2017 (2 pages) |
| 28 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 14 June 2017 | Resolutions
|
| 7 February 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 31 January 2017 | Termination of appointment of Leo Anthony John Patching as a director on 31 January 2017 (1 page) |
| 9 December 2016 | Termination of appointment of Albert Louis Ison as a director on 9 December 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 4 October 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr David Bahgeri on 26 September 2016 (3 pages) |
| 27 September 2016 | Director's details changed for Mr Leo Anthony John Patching on 26 September 2016 (2 pages) |
| 26 September 2016 | Registered office address changed from C/O David Bagheri Room 426 Linen Hall 162-168 Regent Street London W1B 5TE England to C/O Anton Jerges 7 Morocco Street London SE1 3HB on 26 September 2016 (1 page) |
| 11 July 2016 | Appointment of Mr Leo Anthony John Patching as a director on 15 March 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr David Bahgeri as a director on 15 March 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr Albert Louis Ison as a director on 15 March 2016 (2 pages) |
| 8 July 2016 | Registered office address changed from 7 Morocco Street London SE1 3HB England to C/O David Bagheri Room 426 Linen Hall 162-168 Regent Street London W1B 5TE on 8 July 2016 (1 page) |
| 13 November 2015 | Incorporation Statement of capital on 2015-11-13
|