WORLD WINE INVESTORS UK LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD WINE INVESTORS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORLD WINE INVESTORS UK LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: 08208600. The accounts status is SMALL.

WORLD WINE INVESTORS UK LIMITED - LONDON

This company is listed in the following categories:
11020 - Manufacture of wine from grape

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

SUITE 423, 39-41 NORTH ROAD
LONDON
N7 9DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEJANDRO PEDRO BULGHERONI Oct 1943 Argentine,Italian Director 2012-09-13 CURRENT
MR JOSE LUIS MORELLO-LARDIES Dec 1947 Argentine,Polish Director 2012-09-13 CURRENT
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2012-09-10 UNTIL 2012-09-13 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2012-09-10 UNTIL 2012-09-13 RESIGNED
MR CARLOS ALBERTO PULENTA Apr 1948 Argentine Director 2012-09-13 UNTIL 2018-12-05 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2012-09-10 UNTIL 2012-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bacchus Investments Fund S.L.U. 2016-04-07 Madrid   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED HOUSING SYSTEMS LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ASCRIBE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 62090 - Other information technology service activities
AJD & SED CONSULTANCY SERVICES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARDEN MAIDSTONE LIMITED COLCHESTER UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
ABBERTON GRANGE MANAGEMENT LIMITED WORCESTER Active DORMANT 98000 - Residents property management
PSC VODEC LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TTG GLOBAL LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ART MEDIA PARTNERS LIMITED PERIVALE Dissolved... 74209 - Photographic activities not elsewhere classified
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
2M GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ABC HYDRAULICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
AUCHINLECK HOUSE MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 41100 - Development of building projects
AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ASSUREDPARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AUTOLYCUS ENERGY 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. TOBIN LIMITED LONDON Active MICRO ENTITY 47782 - Retail sale by opticians
BASTION SECURITIES LIMITED ISLINGTON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
BAYSTORM LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELLROCK LIMITED LONDON Active GROUP 74990 - Non-trading company
BARKA UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BELLA LUNA MARINE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELMANA LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REEKZ SNEAKZ LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PARTY WALL LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
D K ROOFING AND CONSTRUCTION LTD LONDON UNITED KINGDOM Active DORMANT 43910 - Roofing activities