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BRANWELL WINES LIMITED - 17 Portland Place, London, W1B 1PU, United Kingdom
Company Information
- Company registration number
- 01523543
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Portland Place
- London
- London
- W1B 1PU
- England 17 Portland Place, London, London, W1B 1PU, England UK
Management
- Managing Directors
- CALDECOTT, David Gareth
- COPPEL, Andrew Maxwell
- Company secretaries
- KAUSHAL, Sunita
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-21
- Dissolved on
- 2013-02-12
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-08
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BRANWELL WINES LIMITED Company Description
- BRANWELL WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 01523543. Its current trading status is "closed". It was registered 1980-10-21. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 17 Portland Place .
Get BRANWELL WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01523543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01523543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-02-12) - GAZ2(A)
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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dissolution-application-strike-off-company (2012-10-19) - DS01
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gazette-notice-voluntary (2012-10-30) - GAZ1(A)
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-30) - TM02
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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appoint-person-director-company-with-name-date (2011-09-16) - AP01
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appoint-person-director-company-with-name-date (2011-09-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-director-company-with-name-termination-date (2011-09-19) - TM01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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termination-director-company-with-name (2010-03-09) - TM01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-made-up-date (2008-10-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-01) - 363(288)
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legacy (2007-01-04) - 288a
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legacy (2007-04-12) - 288c
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legacy (2007-02-01) - 363s
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accounts-with-made-up-date (2007-07-27) - AA
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legacy (2007-09-07) - 225
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legacy (2007-11-14) - 287
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legacy (2007-12-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 353
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legacy (2006-01-31) - 353
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legacy (2006-02-22) - 288b
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legacy (2006-02-23) - 363a
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accounts-with-made-up-date (2006-06-16) - AA
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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accounts-with-made-up-date (2005-06-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-18) - 288c
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accounts-with-made-up-date (2004-07-13) - AA
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legacy (2004-12-14) - 363s
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legacy (2004-07-16) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-made-up-date (2003-06-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-made-up-date (2002-06-10) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-05) - 287
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accounts-with-made-up-date (2001-06-21) - AA
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accounts-amended-with-accounts-type-full (2001-07-25) - AAMD
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legacy (2001-10-05) - 288a
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resolution (2001-10-09) - RESOLUTIONS
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legacy (2001-10-17) - 288b
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legacy (2001-12-11) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-made-up-date (2000-07-26) - AA
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 363a
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accounts-with-made-up-date (1998-06-17) - AA
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-03) - 363a
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legacy (1997-12-03) - 363(353)
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legacy (1997-12-03) - 363(190)
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legacy (1997-12-03) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 287
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legacy (1996-02-14) - 288
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legacy (1996-10-09) - 225(1)
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accounts-with-made-up-date (1996-11-05) - AA
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legacy (1996-12-05) - 363s
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legacy (1996-12-05) - 363(190)
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legacy (1996-12-05) - 363(353)
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accounts-with-made-up-date (1996-05-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-29) - 363s
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accounts-with-made-up-date (1995-10-26) - AA
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legacy (1995-09-08) - 403a
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legacy (1995-01-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-19) - 288
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accounts-with-made-up-date (1994-10-26) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 363(353)
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legacy (1993-12-20) - 363(190)
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accounts-with-made-up-date (1993-05-10) - AA
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legacy (1993-12-20) - 363s
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keyboard_arrow_right 1992
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resolution (1992-01-10) - RESOLUTIONS
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accounts-with-made-up-date (1992-04-08) - AA
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accounts-with-made-up-date (1992-11-01) - AA
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legacy (1992-12-18) - 363s
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legacy (1992-01-30) - 363b
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keyboard_arrow_right 1991
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legacy (1991-10-29) - 225(1)
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legacy (1991-10-25) - 288
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legacy (1991-10-25) - 287
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auditors-resignation-company (1991-09-23) - AUD
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auditors-resignation-company (1991-09-16) - AUD
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accounts-with-accounts-type-full (1991-04-02) - AA
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legacy (1991-04-02) - 363a
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legacy (1991-02-22) - 287
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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legacy (1990-01-18) - 363
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legacy (1990-05-14) - 288
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accounts-with-accounts-type-full (1990-01-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-11) - 395
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legacy (1989-03-28) - 403a
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legacy (1989-01-16) - 363
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accounts-with-accounts-type-full (1989-01-16) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-07) - 363
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legacy (1988-03-31) - 225(1)
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legacy (1988-04-15) - 225(1)
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accounts-with-accounts-type-full (1988-03-31) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-24) - AA
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legacy (1987-02-13) - 288
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legacy (1987-01-23) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-14) - AA
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legacy (1986-07-14) - 363
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keyboard_arrow_right 1980
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incorporation-company (1980-10-21) - NEWINC
