EL VINO HOLDINGS LIMITED
Non-Trading
General Information
NAME
EL VINO HOLDINGS LIMITED
COMPANY NUMBER
04222674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/2001
(23 years and 5 months old)
WEBSITE
www.elvino.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 8JA
Telephone: 02073535384
TPS: No
1 Hare Place
47 Fleet Street
London
EC4Y 1BJ
Telephone: 73536786
161-165 Greenwich High Road
London
SE10 8JA
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 |
|---|---|---|
| DAVY''S OF LONDON (WINE MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
| EL VINO HOLDINGS LIMITED | Non-Trading | View Report |
| CAFF GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EL VINO HOLDINGS 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 EL VINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EL VINO HOLDINGS 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 |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
16/11/2020 - Present (4years) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
23/05/2001 - 05/08/2015 (14 years and 2 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY''S OF LONDON (WINE MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
| EL VINO HOLDINGS LIMITED | Non-Trading | View Report |
| CAFF GROUP LIMITED | Non-Trading | View Report |
| RUSKIN''S RESTAURANTS LTD. | Non-Trading | View Report |
| ELVINO COMPANY,LIMITED | Active - Accounts Filed | View Report |
| VERITAUS & CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Bruce Caird Edwards (901874300) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 22/01/2016 | New Company Secretary Noel Ramsden (920436949) Appointed |
| 15/09/2015 | New Board Member James Richard John Davy (904239577) Appointed |
| 15/09/2015 | James Richard John Davy (920070415) has left the board |
| 08/09/2015 | Christopher Robert Mitchell (902163288) has left the board |
| 08/09/2015 | Change in Reg. Office |
| 08/09/2015 | New Board Member Bruce Caird Edwards (901874300) Appointed |
| 08/09/2015 | New Board Member Noel Ramsden (913425919) Appointed |
| 08/09/2015 | New Board Member James Richard John Davy (920070415) Appointed |
| 08/09/2015 | Anthony Robert Mitchell (902114842) has left the board |
| 08/09/2015 | Michael Robert Mitchell (902114844) has left the board |
| 19/08/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Carrick (924847599) Appointed |
| 19/01/1970 | New Company Secretary Mark Carrick (927714965) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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