General information

Name:

Vine Leisure Ltd

Office Address:

58 Hugh Street SW1V 4ER London

Number: 03197719

Incorporation date: 1996-05-13

Dissolution date: 2022-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1996 is the year of the establishment of Vine Leisure Limited, the company which was located at 58 Hugh Street, , London. It was started on 1996-05-13. The reg. no. was 03197719 and its zip code was SW1V 4ER. The firm had been active on the market for about twenty six years until 2022-09-06. Created as Judge Jeffreys Restaurant, this company used the business name up till 2001, the year it was replaced by Vine Leisure Limited.

Gregory D. was the firm's director, chosen to lead the company twenty eight years ago.

Gregory D. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Vine Leisure Limited 2001-02-09
  • Judge Jeffreys Restaurant Limited 1996-05-13

Financial data based on annual reports

Company staff

Christine H.

Role: Secretary

Appointed: 05 November 2004

Latest update: 8 October 2023

Gregory D.

Role: Director

Appointed: 25 May 1996

Latest update: 8 October 2023

People with significant control

Gregory D.
Notified on 7 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 1 July 2016
Ceased on 18 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2020/09/30. Originally it was 2020/06/30 (AA01)
filed on: 21st, September 2020
accounts
Free Download Download filing (1 page)

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Company Age

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