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Bergerac Wine Holdings Plc

Bergerac Wine Holdings Plc is a dissolved company incorporated on 21 April 2016 with the registered office located in London, Greater London. Bergerac Wine Holdings Plc was registered 9 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 1 year 10 months old at the time of dissolution
Via compulsory strike-off
Company No
10137866
Public limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bergerac Wine Holdings Plc
Contact
Address
Suite 39 35 Buckingham Gate
London
SW1E 6PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr. David John Mapley
Director • PSC • Investment Advisor • Uk • Lives in Cayman Islands • Born in Nov 1959
Mr John Anthony Hoskinson
Director • Secretary • British • Lives in UK • Born in Jul 1941
Mr Alan John Hayter
Director • Finance Director • English • Lives in England • Born in Mar 1969
Mr. Alexander Von Mueffling
Director • Consultant • British • Lives in Switzerland • Born in Mar 1963
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Mutual Companies
City Windmills Ltd
Mr. David John Mapley is a mutual person.
Active
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Financials
Bergerac Wine Holdings Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
7 Years Ago on 6 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 4 May 2017
Mr. Alexander Von Mueffling Appointed
8 Years Ago on 4 Jan 2017
Mr John Anthony Hoskinson Appointed
9 Years Ago on 19 Aug 2016
Mr John Anthony Hoskinson Appointed
9 Years Ago on 19 Aug 2016
David John Mapley Resigned
9 Years Ago on 19 Aug 2016
Mr Alan John Hayter Appointed
9 Years Ago on 10 Jun 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Philippe William Cappelle Resigned
9 Years Ago on 29 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2017
Confirmation statement made on 4 May 2017 with updates
Submitted on 4 May 2017
Appointment of Mr. Alexander Von Mueffling as a director on 4 January 2017
Submitted on 4 Jan 2017
Appointment of Mr John Anthony Hoskinson as a director on 19 August 2016
Submitted on 26 Aug 2016
Termination of appointment of David John Mapley as a secretary on 19 August 2016
Submitted on 25 Aug 2016
Appointment of Mr John Anthony Hoskinson as a secretary on 19 August 2016
Submitted on 25 Aug 2016
Appointment of Mr Alan John Hayter as a director on 10 June 2016
Submitted on 10 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
Submitted on 10 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Submitted on 4 May 2016
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Repayment History
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