United Wineries Limited

DataGardener
united wineries limited
dissolved
Unknown

United Wineries Limited

03708204•Private Limited With Share Capital

38-40, 38-40 Thurloe Street, Kensington, London, SW72LT
Website

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Incorporated

04/02/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

46170

Risk

not scored

Company Overview

Registration, classification & business activity

United Wineries Limited (03708204) is a private limited with share capital incorporated on 04/02/1999 (27 years old) and registered in london, SW72LT. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Private Limited With Share Capital
SIC: 46170
Unknown
Incorporated 04/02/1999
SW72LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
J
jesus pombo lanza
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:13-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Auditors Resignation Company
Category:Auditors
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Made Up Date
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Made Up Date
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Auditors Resignation Company
Category:Auditors
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2012
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Made Up Date
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Made Up Date
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Accounts With Made Up Date
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Made Up Date
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Made Up Date
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Address
Date:29-06-2006
Legacy
Category:Mortgage
Date:15-03-2006
Accounts With Made Up Date
Category:Accounts
Date:10-08-2005
Accounts With Made Up Date
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:12-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2003
Accounts With Made Up Date
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Accounts With Made Up Date
Category:Accounts
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Annual Return
Date:15-02-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date19/12/2022
Latest Accounts31/12/2021

Trading Addresses

38-40 Thurloe Street, London, SW72LTRegistered

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Contact

www.marquesdelaconcordia.com
38-40, 38-40 Thurloe Street, Kensington, London, SW72LT