1855 Fine Wine Investments Ltd

Company Registration Number: 07834478

Company registered in England and Wales

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1855 Fine Wine Investments Ltd is a Private Company Limited by Shares first registered on 3 November 2011. Its current registered address is in London.

Registered Address

5A AVERY ROW
LONDON
W1K 4AL

There are 10 companies currently registered at this postcode, including this one.

All companies at W1K 4AL

Registration Data

Company Number

07834478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £17,051£14,205£14,323£14,446
of which Cash £144£133£331£328
Total Assets £17,051£14,205£14,323£14,446
Current Liabilities £55,996£50,204£41,305£31,205
Net Current Assets £-38,945£-35,999£-26,982£-16,759
Total Net Worth £-38,945£-35,999£-26,982£-16,759

Previous Names

No previous names

Company Officers

  • DELVAUX, Joe Gene

    Director

    Appointed on 3 November 2011

     

    Nationality: Luxembourg

    Occupation: Director

    Month of birth: November 1980

    48
    Lambton Road
    London
    SW20 0LP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTg3NTIzMGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X612UJOI. Transaction: MzE2OTgwODgzNGFkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzAyNzkyNmFkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHKA7D. Transaction: MzE1NTQwMjAzM2FkaXF6a2N4.

  5. 29 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L6319D. Transaction: MzEzNjI3NDU1MmFkaXF6a2N4.

  6. 22 April 2015 Total exemption full accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45A1WVD. Transaction: MzEyMTQ3ODAwNGFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSSZ5. Transaction: MzExMjMyNjkwMGFkaXF6a2N4.

  8. 28 November 2014 Director's details changed for Mr Joe Gene Delvaux on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3LMSSYX. Transaction: MzExMjMyNjYzNmFkaXF6a2N4.

  9. 23 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38D38FL. Transaction: MzEwMDQzNzA4NWFkaXF6a2N4.

  10. 4 January 2014 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2YU41YJ. Transaction: MzA5MTk0NDczMmFkaXF6a2N4.

  11. 19 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CNJ9OA. Transaction: MzA4MTc3NjQyMWFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X22PGTK2. Transaction: MzA3MzMyMjU4MmFkaXF6a2N4.

  13. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8BN5YX3. Transaction: MzA0NjU2MDAwNmFkaXF6a2N4.

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