Simon Mace Wine Broking Limited

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General information

Name:

Simon Mace Wine Broking Ltd

Office Address:

83 Cambridge Street Pimlico SW1V 4PS London

Number: 03310602

Incorporation date: 1997-01-31

Dissolution date: 2021-11-02

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Simon Mace Wine Broking came into being in 1997 as a company enlisted under no 03310602, located at SW1V 4PS London at 83 Cambridge Street. This firm's last known status was dissolved. Simon Mace Wine Broking had been operating offering its services for at least twenty four years. Simon Mace Wine Broking Limited was listed 27 years ago under the name of Hirebridge.

The limited company was supervised by one managing director: Simon M. who was leading it from February 4, 1997 to the date it was dissolved on November 2, 2021.

Simon M. was the individual with significant control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • Simon Mace Wine Broking Limited 1997-03-04
  • Hirebridge Limited 1997-01-31

Financial data based on annual reports

Company staff

Andrew F.

Role: Secretary

Appointed: 30 June 2015

Latest update: 4 April 2024

Simon M.

Role: Director

Appointed: 04 February 1997

Latest update: 4 April 2024

People with significant control

Simon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 14 February 2022
Confirmation statement last made up date 31 January 2021
Annual Accounts 23rd September 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 23rd September 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 17th October 2016
Date Approval Accounts 17th October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2021 (AA)
filed on: 5th, August 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

90 Fetter Lane

Post code:

EC4A 1PT

City / Town:

London

HQ address,
2016

Address:

90 Fetter Lane

Post code:

EC4A 1PT

City / Town:

London

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
24
Company Age

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