Dissolved
Dissolved 2018-01-09
Company Information for ANGELUS RESTAURANTS WINES SUPPLY LIMITED
LONDON, W2,
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Company Registration Number
08098219
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
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ANGELUS RESTAURANTS WINES SUPPLY LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08098219 | |
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Date formed | 2012-06-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES CORRY FERGUSON |
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THIERRY TOMASIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN NISBET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSON LITIGATION FUNDING LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
SGAR CONSULTANCY LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
CAESAR ASSET MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-15 | |
ANGELUS (HOLDING) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-10-27 | |
ANGELUS BISTRO (MERCHANT SQUARE) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-10-27 | |
CRUX ASSET MANAGEMENT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
ANGELUS RESTAURANTS LIMITED | Director | 2007-04-15 | CURRENT | 2006-12-15 | Liquidation | |
HENRY LESTER TRUST LIMITED(THE) | Director | 2002-09-25 | CURRENT | 1957-06-14 | Active | |
MILBERG LTD | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active | |
THE COMPANY SECRETARY (LONDON) LIMITED | Director | 1992-10-19 | CURRENT | 1988-04-21 | Dissolved 2014-05-06 | |
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Liquidation | |
LOTUS CITY WINES LTD | Director | 2007-05-19 | CURRENT | 2006-12-15 | Liquidation | |
ANGELUS RESTAURANTS LIMITED | Director | 2007-04-15 | CURRENT | 2006-12-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 12.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 12.5 | |
AR01 | 01/08/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 12.5 | |
AR01 | 01/08/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CORRY FERGUSON / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY TOMASIN / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 4 BATHURST STREET LONDON W2 2SD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 163 WELCOMES ROAD KENLEY SURREY CR8 5HB UNITED KINGDOM | |
AR01 | 08/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NISBET | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 02/08/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/08/2012 | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 12.50 | |
AP01 | DIRECTOR APPOINTED MR THIERRY TOMASIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN NISBET | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JOHN CHARLES CORRY FERGUSON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGELUS RESTAURANTS WINES SUPPLY LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ANGELUS RESTAURANTS WINES SUPPLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |