Wine Direct Bordeaux Limited in London, WC2R 3JF

Description

Data updated on: 01-02-2021

This business is located in London under the ID 04075611. This company was set up in the year 2000. The office of the firm is situated at 43 Essex Street . The area code for this place is WC2R 3JF. The company's registered with SIC code 56290 and their NACE code stands for Other food services. 2019/09/30 is the last time company accounts were filed.

As for this particular business, the full extent of director's assignments have so far been performed by Ian M. who was chosen to lead the company on 2000-09-21. At least one secretary in this firm is a limited company: Batlon Secretarial Services Limited.

Ian M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	1	1	100	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1
Net Assets Liabilities							1	1	1
Cash Bank In Hand	1	100	100	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	100	100	1	1	1

Capital & Reserves
Shareholder Funds	1	1	100	1	1	1	1

Other Financial Data
Number Shares Allotted		1	100	100	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	100	100	1	1	1

Company staff

Batlon Secretarial Services Limited

Role: Corporate Secretary

Appointed: 21 September 2000

Address: London, WC2R 3JF, England

Latest update: 30 January 2021

Ian M.

Role: Director

Appointed: 21 September 2000

Latest update: 30 January 2021

People with significant control

Ian M.

Notified on 1 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	02 November 2020
Confirmation statement last made up date	21 September 2019

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 June 2013
Annual Accounts 21 December 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	21 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 December 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30

Wine Direct Bordeaux Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Batlon Secretarial Services Limited

Ian M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Ian M.

Accounts Documents

Company filings

Filing category

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