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Dehavilland & Co Wines & Spirits Ltd

Dehavilland & Co Wines & Spirits Ltd is a dissolved company incorporated on 1 April 2021 with the registered office located in London, Greater London. Dehavilland & Co Wines & Spirits Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13310166
Private limited company
Age
4 years
Incorporated 1 April 2021
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
Contact
Address
Bewlay House 5th Floor
2 Swallow Place
London
W1B 2AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
120 Edith Road Limited
Mr Paul Andrew Clark is a mutual person.
Active
Luxury Hotel Management Ltd
Mr Paul Andrew Clark is a mutual person.
Active
Rutland Apartments Management Limited
Mr Paul Andrew Clark is a mutual person.
Active
Dehavilland Hospitality Management Limited
Mr Paul Andrew Clark is a mutual person.
Active
Financials
Dehavilland & Co Wines & Spirits Ltd 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
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 6 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Christy Hemming Resigned
4 Years Ago on 30 Apr 2021
Frederic Bisinotto Resigned
4 Years Ago on 30 Apr 2021
Frederic Bisinotto (PSC) Resigned
4 Years Ago on 30 Apr 2021
Christy Hemming (PSC) Resigned
4 Years Ago on 30 Apr 2021
Mrs Christy Hemming Details Changed
4 Years Ago on 19 Apr 2021
Mrs Christy Hemming Details Changed
4 Years Ago on 19 Apr 2021
Mr Frederic Bisinotto Details Changed
4 Years Ago on 19 Apr 2021
Incorporated
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Cessation of Christy Hemming as a person with significant control on 30 April 2021
Submitted on 30 Apr 2021
Cessation of Frederic Bisinotto as a person with significant control on 30 April 2021
Submitted on 30 Apr 2021
Termination of appointment of Frederic Bisinotto as a director on 30 April 2021
Submitted on 30 Apr 2021
Termination of appointment of Christy Hemming as a director on 30 April 2021
Submitted on 30 Apr 2021
Director's details changed for Mr Frederic Bisinotto on 19 April 2021
Submitted on 19 Apr 2021
Director's details changed for Mrs Christy Hemming on 19 April 2021
Submitted on 19 Apr 2021
Director's details changed for Mrs Christy Hemming on 19 April 2021
Submitted on 19 Apr 2021
Incorporation
Submitted on 1 Apr 2021
Repayment History
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