H & H FINE WINES LIMITED
Company is dissolved
General Information
NAME
H & H FINE WINES LIMITED
COMPANY NUMBER
02353346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/1989
(35 years and 9 months old)
WEBSITE
BANCROFTWINES.COM
CONFIRMATION STATEMENT MADE UP TO
18/06/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
28/02/1989
09/11/1994
HECTOR AND HONOREZ WINES LIMITED
LONDON
SE1 0HS
Telephone: 02072325440
TPS: No
Unit 328/9 Metalbox Factory
30 Great Guildford Street
London
SE1 0HS
SE1 0HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Charles De Haan (903253127) Appointed |
| 07/08/2024 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 30/05/2024 | New Board Member Jonathan David Worsley (911387769) Appointed |
Credit Risk Overview
Want to learn more about H & H FINE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & H FINE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & H FINE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/06/1991 - 27/11/2003 (12 years and 5 months) Secretary: 18/06/1994 - 14/12/1999 (5 years and 5 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/06/1991 - 30/07/1990 (10 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
18/06/1991 - 01/09/2001 (10 years and 2 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/12/1999 - 15/12/2000 (1years) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Charles De Haan (903253127) Appointed |
| 07/08/2024 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 30/05/2024 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 30/05/2024 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 28/03/2024 | New Board Member Peter Charles De Haan (903253127) Appointed |
| 28/03/2024 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 13/12/2013 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 12/12/2013 | Andrew Charles Lavery (908290093) has left the board |
| 12/12/2013 | New Company Secretary Samantha Jayne Tuson Taylor (918354048) Appointed |
| 10/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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