Wine Direct Bordeaux Limited

General information

Name:

Wine Direct Bordeaux Ltd

Office Address:

43 Essex Street WC2R 3JF London

Number: 04075611

Incorporation date: 2000-09-21

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

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

Company staff

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts reported for the period up to 2019/09/30 (AA)
filed on: 30th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
20
Company Age

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