• UK
  • 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

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 .
More information

Get BRANWELL WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Branwell Wines Limited - 17 Portland Place, London, W1B 1PU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-02-12) - GAZ2(A)

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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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  • 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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  • 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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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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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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  • 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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  • 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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  • 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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  • legacy (2003-12-16) - 363s

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  • accounts-with-made-up-date (2003-06-07) - AA

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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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  • 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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  • 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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  • accounts-with-made-up-date (1999-02-24) - AA

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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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  • 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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  • 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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  • 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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  • legacy (1994-07-19) - 288

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  • accounts-with-made-up-date (1994-10-26) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (1986-11-14) - AA

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  • legacy (1986-07-14) - 363

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  • incorporation-company (1980-10-21) - NEWINC

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