Rsj Wines Limited

General information

Name:

Rsj Wines Ltd

Office Address:

33 Coin Street London SE1 9NR

Number: 03156304

Incorporation date: 1996-02-07

Dissolution date: 2021-07-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rsj Wines started conducting its business in the year 1996 as a Private Limited Company under the ID 03156304. The firm's headquarters was located in Bankside at 33 Coin Street. This Rsj Wines Limited firm had been in this business field for twenty five years. The business name of the company got changed in the year 1996 to Rsj Wines Limited. The firm former registered name was Legislator 1267.

As for the limited company, many of director's obligations have so far been fulfilled by Rosa D. and Peter L.. As for these two individuals, Peter L. had supervised the limited company for the longest time, having been a member of company's Management Board for 5 years.

Executives who controlled the firm include: Peter L. owned 1/2 or less of company shares. Rosa D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Rsj Wines Limited 1996-03-04
  • Legislator 1267 Limited 1996-02-07

Financial data based on annual reports

Company staff

Rosa D.

Role: Director

Appointed: 31 October 2018

Latest update: 23 March 2024

Rosa D.

Role: Secretary

Appointed: 31 October 2018

Latest update: 23 March 2024

Peter L.

Role: Director

Appointed: 22 August 2016

Latest update: 23 March 2024

People with significant control

Peter L.
Notified on 7 February 2017
Nature of control:
1/2 or less of shares
Rosa D.
Notified on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel W.
Notified on 7 February 2017
Ceased on 31 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-09-30 (AA)
filed on: 19th, June 2020
accounts
Free Download Download filing (3 pages)

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