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THE GREENHOUSE WINE COMPANY LIMITED - 107, Charterhouse Street, London, EC1M 6HW, United Kingdom
Company Information
- Company registration number
- 01152527
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 107
- Charterhouse Street
- London
- EC1M 6HW
- England 107, Charterhouse Street, London, EC1M 6HW, England UK
Management
- Managing Directors
- ABELA, Marlon Ralph Pietro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-19
- Dissolved on
- 2020-10-27
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Marlon Ralph Pietro Abela
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GREENHOUSE CIGARS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-09-18
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THE GREENHOUSE WINE COMPANY LIMITED Company Description
- THE GREENHOUSE WINE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01152527. Its current trading status is "closed". It was registered 1973-12-19. It was previously called GREENHOUSE CIGARS LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 107 .
Get THE GREENHOUSE WINE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Greenhouse Wine Company Limited - 107, Charterhouse Street, London, EC1M 6HW, United Kingdom
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https://www.kompany.co.uk/p/uk/01152527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01152527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01152527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-10-27) - GAZ2
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gazette-notice-compulsory (2020-02-25) - GAZ1
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change-account-reference-date-company-previous-shortened (2019-09-29) - AA01
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accounts-with-accounts-type-small (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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gazette-filings-brought-up-to-date (2019-03-02) - DISS40
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gazette-notice-compulsory (2019-01-15) - GAZ1
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
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accounts-with-accounts-type-small (2017-10-12) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-27) - AUD
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accounts-with-accounts-type-small (2016-07-27) - AA
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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change-person-director-company-with-change-date (2014-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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mortgage-satisfy-charge-full (2013-04-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-17) - CH01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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termination-director-company-with-name (2011-12-02) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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legacy (2010-07-07) - MG01
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memorandum-articles (2010-07-19) - MEM/ARTS
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legacy (2010-07-20) - MG01
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termination-director-company-with-name (2010-07-29) - TM01
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statement-of-companys-objects (2010-07-19) - CC04
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appoint-person-director-company-with-name (2010-07-29) - AP01
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auditors-resignation-company (2010-09-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 288b
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 155(6)a
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legacy (2008-07-02) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-07-10) - 288a
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legacy (2008-10-13) - 363a
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legacy (2008-10-09) - 395
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legacy (2008-10-13) - 353
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legacy (2008-10-13) - 287
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legacy (2008-10-13) - 288c
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legacy (2008-10-13) - 190
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legacy (2008-07-17) - 403a
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legacy (2008-10-15) - 395
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legacy (2008-07-02) - 288a
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auditors-resignation-company (2008-06-26) - AUD
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accounts-with-accounts-type-full (2008-01-28) - AA
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accounts-with-accounts-type-full (2008-06-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2005-09-22) - 363a
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accounts-with-accounts-type-full (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-full (2004-01-16) - AA
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legacy (2003-10-15) - 363s
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legacy (2002-10-22) - 363s
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accounts-with-accounts-type-full (2002-12-05) - AA
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-10-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-09-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-09-21) - 363s
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auditors-resignation-company (1999-10-29) - AUD
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full (1997-07-07) - AA
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legacy (1997-11-07) - 363s
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-10-19) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-08) - AA
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legacy (1995-10-30) - 363s
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auditors-resignation-company (1995-06-02) - AUD
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-13) - AA
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legacy (1994-09-16) - 363s
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legacy (1994-02-14) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-21) - AA
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accounts-with-accounts-type-full (1993-01-11) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-04-08) - 395
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legacy (1992-06-02) - 403a
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legacy (1992-12-11) - 363s
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keyboard_arrow_right 1991
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legacy (1991-12-13) - 363b
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auditors-resignation-company (1991-11-25) - AUD
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legacy (1991-09-27) - 395
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legacy (1991-06-14) - 288
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legacy (1991-05-23) - 225(2)
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legacy (1991-03-12) - 288
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legacy (1991-02-21) - 287
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-19) - CERTNM
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resolution (1990-04-11) - RESOLUTIONS
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memorandum-articles (1990-04-11) - MEM/ARTS
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legacy (1990-10-09) - 363
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accounts-with-accounts-type-full (1990-10-16) - AA
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legacy (1990-04-19) - 395
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keyboard_arrow_right 1989
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legacy (1989-07-12) - 287
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certificate-change-of-name-company (1989-01-09) - CERTNM
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accounts-with-accounts-type-full (1989-02-14) - AA
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legacy (1989-07-12) - 363
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resolution (1989-07-26) - RESOLUTIONS
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legacy (1989-10-04) - 225(2)
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legacy (1989-11-02) - 363
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resolution (1989-11-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-12-19) - AA
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legacy (1989-08-16) - 288
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keyboard_arrow_right 1988
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legacy (1988-08-23) - 288
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legacy (1988-07-14) - 287
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legacy (1988-04-13) - 288
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legacy (1988-04-13) - 363
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accounts-with-accounts-type-full (1988-04-13) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-22) - 288
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legacy (1987-07-30) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-08) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-12-19) - NEWINC
