SIMON MACE WINE BROKING LIMITED
Company is dissolved
General Information
NAME
SIMON MACE WINE BROKING LIMITED
COMPANY NUMBER
03310602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
31/01/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
31/01/1997
04/03/1997
HIREBRIDGE LIMITED
LONDON
SW1V 4PS
83 Cambridge Street
Pimlico
London
SW1V 4PS
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 |
|---|---|---|
| ADRASTEIA HOLDING AS | N/A | N/A |
| SIMON MACE WINE BROKING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Simon Paul Mace (905143837) Appointed |
| 14/06/2023 | New Board Member Simon Paul Mace (905143837) Appointed |
| 30/11/2022 | New Board Member Simon Paul Mace (905143837) Appointed |
Credit Risk Overview
Want to learn more about SIMON MACE WINE BROKING 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 SIMON MACE WINE BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON MACE WINE BROKING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 366 |
View Report |
|
Born in May 1931 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRASTEIA HOLDING AS | N/A | N/A |
| ADRASTEIA AF | N/A | N/A |
| SIMON MACE WINE BROKING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Simon Paul Mace (905143837) Appointed |
| 14/06/2023 | New Board Member Simon Paul Mace (905143837) Appointed |
| 30/11/2022 | New Board Member Simon Paul Mace (905143837) Appointed |
| 01/02/2022 | New Board Member Simon Paul Mace (905143837) Appointed |
| 31/01/2022 | New Board Member Simon Paul Mace (905143837) Appointed |
| 24/12/2021 | New Board Member Simon Paul Mace (905143837) Appointed |
| 13/12/2021 | New Board Member Simon Paul Mace (905143837) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 24/07/2015 | GD SECRETARIAL SERVICES LIMITED (906621682) has left the board |
| 24/07/2015 | New Company Secretary Andrew Peter Charles Fox (919958635) Appointed |
| 24/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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