Company Information for

PREMIER VINTNERS LIMITED

Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ,

Company Registration Number

05052348

Private Limited Company

Liquidation

About Premier Vintners Ltd

PREMIER VINTNERS LIMITED was founded on 2004-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Premier Vintners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
PREMIER VINTNERS LIMITED
Legal Registered Office
Baltic House
4-5 Baltic Street East
London
EC1Y 0UJ
Other companies in EC1Y

Filing Information

Company Number05052348
Date formed2004-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2012-02-29
Account next due2013-11-30
Latest filing return15/04/2013
Filing return next due2017-04-29
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2024-04-13 07:46:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Haggards & Co Limited Company Secretary 2005-04-14
George Andrew Ledger Director WINE MERCHANT 2004-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Leslie Says Director 2006-06-20 2011-11-19
George Andrew Ledger Company Secretary 2004-12-14 2005-04-10
George Ledger Director 2004-02-23 2004-12-14
Oksana Zhylinska Company Secretary 2004-02-23 2004-11-29
Oksana Zhylinska Director 2004-02-23 2004-11-29
Incorporate Secretariat Limited Nominated Secretary 2004-02-23 2004-02-23
Incorporate Directors Limited Nominated Director 2004-02-23 2004-02-23

Related Directorships for Haggards & Co Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haggards & Co Limited WILLIAM CHARLES MACKINNON LIMITEDCompany Secretary 2008-06-17 CURRENT 2008-06-17 Active
Haggards & Co Limited THE GLOBAL PR NETWORK LIMITEDCompany Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
Haggards & Co Limited H2 INTERNATIONAL LIMITEDCompany Secretary 2007-09-21 CURRENT 2000-08-17 Active - Proposal to Strike off
Haggards & Co Limited MADDOX AND ASSOCIATES LIMITEDCompany Secretary 2007-09-19 CURRENT 2007-09-19 Active
Haggards & Co Limited PEACH T.V LTD.Company Secretary 2007-06-27 CURRENT 2001-08-06 Active
Haggards & Co Limited FUSIONWORKS 360 LIMITEDCompany Secretary 2007-02-12 CURRENT 2007-02-12 Active
Haggards & Co Limited PMS PERSONNEL MANAGEMENT SERVICES UK LIMITEDCompany Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-04-11
Haggards & Co Limited DESIGN AND DESIGN LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Active
Haggards & Co Limited HARDY ROUX LIMITEDCompany Secretary 2006-09-19 CURRENT 1988-07-12 Dissolved 2014-01-07
Haggards & Co Limited DJI CONSULT LIMITEDCompany Secretary 2006-09-04 CURRENT 2006-07-20 Dissolved 2014-05-06
Haggards & Co Limited OXANE LIMITEDCompany Secretary 2006-07-01 CURRENT 1998-09-11 Active
Haggards & Co Limited BVHG EUROPE LIMITEDCompany Secretary 2006-06-28 CURRENT 2005-05-27 Active
Haggards & Co Limited ARTILLERY HOUSE LTDCompany Secretary 2006-06-01 CURRENT 1998-04-22 Dissolved 2014-05-13
Haggards & Co Limited ART LONDON LTDCompany Secretary 2006-06-01 CURRENT 2000-09-13 Dissolved 2015-10-16
Haggards & Co Limited ARTIS EDUCATION LIMITEDCompany Secretary 2006-03-02 CURRENT 2006-03-02 Liquidation
Haggards & Co Limited LYNDOCO LTD.Company Secretary 2006-02-15 CURRENT 2005-02-10 Dissolved 2017-12-12
Haggards & Co Limited BEAUCHAMP BUREAU LIMITEDCompany Secretary 2005-11-23 CURRENT 2000-11-08 Dissolved 2015-12-14
Haggards & Co Limited BEAUCHAMP CHAUFFEUR SERVICES LIMITEDCompany Secretary 2005-11-23 CURRENT 2003-12-05 Active
Haggards & Co Limited BEAUCHAMP PARTNERS LIMITEDCompany Secretary 2005-11-23 CURRENT 2003-11-14 Active
Haggards & Co Limited KEY-2 LUXURY LTDCompany Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
Haggards & Co Limited MISS LOGIC LTDCompany Secretary 2004-10-05 CURRENT 2004-10-05 Active