THE PERFECT CELLAR LTD
Company is dissolved
General Information
NAME
THE PERFECT CELLAR LTD
COMPANY NUMBER
07081203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
19/11/2009
(15years old)
WEBSITE
PERFECTCELLAR.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B2 5LG
Telephone: 02036176945
TPS: No
Fairman Harris
3rd Floor North
224-236 Walworth Road
London
SE17 1JE
8th Floor One Temple Row
Birmingham
West Midlands
B2 5LG
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 |
|---|---|
| 12/06/2020 | Change in Reg. Office |
| 19/08/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PERFECT CELLAR LTD?
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 THE PERFECT CELLAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERFECT CELLAR LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 23 |
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 |
|---|---|
| 12/06/2020 | Change in Reg. Office |
| 19/08/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 29/05/2017 | Shamsia Nourmamod (912722689) has left the board |
| 13/05/2017 | New Annual Return filed |
| 27/04/2017 | New Company Secretary Shamsia Nourmamod (923001930) Appointed |
| 27/04/2017 | New Board Member Moez Seraly (922446092) Appointed |
| 03/02/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 09/09/2016 | Mark Darren Tikaram (911654783) has left the board |
| 09/09/2016 | Mark Darren Tikaram (917390071) has left the board |
| 09/08/2016 | Mark Darren Tikaram (919720627) has left the board |
| 09/08/2016 | New Board Member Mark Darren Tikaram (911654783) Appointed |
| 02/08/2016 | New Accounts filed |
| 01/01/2016 | David Joseph Brown (912980231) has left the board |
| 20/11/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Mark Tikaram (919720627) Appointed |
| 06/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | New Board Member David Joseph Brown (912980231) Appointed |
| 05/08/2013 | New Accounts filed |
| 28/11/2012 | New Company Secretary Mark Darren Tikaram (917390071) Appointed |
| 28/11/2012 | New Annual Return filed |
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