Freixenet Uk Ltd

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dissolved
Unknown

Freixenet Uk Ltd

00787752•Private Limited With Share Capital

2100 Newbury Business Park, London Road, Newbury, RG142PZ

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Incorporated

13/01/1964

Company Age

62 years

Directors

3

Employees

—

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Freixenet Uk Ltd (00787752) is a private limited with share capital incorporated on 13/01/1964 (62 years old) and registered in newbury, RG142PZ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Unknown
Incorporated 13/01/1964
RG142PZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
bernd friedrich kurt halbach
director
D
damian michael clarke
director
P
pedro ferrer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2019
Legacy
Category:Capital
Date:01-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2019
Legacy
Category:Insolvency
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2019
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Legacy
Category:Mortgage
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Legacy
Category:Mortgage
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Mortgage
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Memorandum Articles
Category:Incorporation
Date:09-03-2005
Resolution
Category:Resolution
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Accounts
Date:26-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Annual Return
Date:03-11-2000
Legacy
Category:Officers
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2000
Legacy
Category:Mortgage
Date:25-04-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1999
Legacy
Category:Officers
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Annual Return
Date:11-11-1997
Legacy
Category:Officers
Date:08-09-1997
Legacy
Category:Officers
Date:08-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1996
Legacy
Category:Address
Date:27-08-1996
Legacy
Category:Capital
Date:27-08-1996
Resolution
Category:Resolution
Date:27-08-1996
Resolution
Category:Resolution
Date:27-08-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date13/03/2019
Latest Accounts31/12/2018

Trading Addresses

23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG456LS
2100 Newbury Business Park, London Road, Newbury, RG142PZRegistered

Related Companies

1
multi wine limited
live

Contact

2100 Newbury Business Park, London Road, Newbury, RG142PZ