Company Information for HOTEL DU VIN LIMITED
3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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HOTEL DU VIN LIMITED | |||
Legal Registered Office | |||
3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL Other companies in EC4M | |||
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Company Number | 03193780 | |
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Company ID Number | 03193780 | |
Date formed | 1996-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB684760105 |
Last Datalog update: | 2025-01-05 10:51:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOTEL DU VIN (BIRMINGHAM) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 1999-08-20 | |
HOTEL DU VIN (BRIGHTON) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 2001-08-20 | |
HOTEL DU VIN (BRISTOL) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 1998-05-22 | |
HOTEL DU VIN (CAMBRIDGE) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 2005-07-19 | |
HOTEL DU VIN (CHELTENHAM) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 2006-07-05 | |
HOTEL DU VIN (EDINBURGH) LIMITED | 3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL | Active | Company formed on the 2007-03-13 | |
HOTEL DU VIN (GLASGOW) LIMITED | EXCHANGE TOWER 19 CANNING STREET 19 CANNING STREET EDINBURGH EH3 8EH | Dissolved | Company formed on the 2002-05-21 | |
HOTEL DU VIN (HARROGATE) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 2002-01-23 | |
HOTEL DU VIN (HENLEY) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 2003-04-24 | |
HOTEL DU VIN (POOLE) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 1953-07-06 | |
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 1997-04-07 | |
HOTEL DU VIN (WINCHESTER) LIMITED | 15 APPOLD STREET LONDON EC2A 2HB | Dissolved | Company formed on the 1994-03-25 | |
HOTEL DU VIN (YORK) LIMITED | 15 APPOLD STREET LONDON ENGLAND EC2A 2HB | Dissolved | Company formed on the 2006-07-06 | |
HOTEL DU VIN EDINBURGH PROPERTY LIMITED | 3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL | Active | Company formed on the 2007-03-13 | |
HOTEL DU VIN EUROPE LP LIMITED | 3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL | Active - Proposal to Strike off | Company formed on the 2006-03-27 | |
HOTEL DU VIN NEWCASTLE LIMITED | 3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL | Active | Company formed on the 2007-03-13 | |
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED | 3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL | Active | Company formed on the 2006-11-07 | |
HOTEL DU VIN TRADING LIMITED | 3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL | Active | Company formed on the 2014-03-26 |
Officer | Role | Date Appointed |
---|---|---|
GUSTAAF FRANCISCUS BAKKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERTS |
Director | ||
WFW LEGAL SERVICES LIMITED |
Company Secretary | ||
GARY REGINALD DAVIS |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
MICHAEL ALBERT BIBRING |
Director | ||
GAIL ROBSON |
Company Secretary | ||
GAIL ROBSON |
Director | ||
JAGTAR SINGH |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
ROBERT BARCLAY COOK |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
ALAN PHILIP CLARK |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
JOHN WILLIAM HARRISON |
Director | ||
JOSEPH SALEEM SHASHOU |
Director | ||
PAUL SANDLE NISBETT |
Director | ||
ANDREW FRANCIS BLURTON |
Company Secretary | ||
PETER HARRISON CHITTICK |
Company Secretary | ||
CHRISTOPHER ROBIN AKERS |
Director | ||
GERARD FRANCIS CLAUDE BASSET |
Director | ||
PETER HARRISON CHITTICK |
Director | ||
ROBIN CHARLES HUTSON |
Director | ||
ASHLEY MARK LEVETT |
Director | ||
CHARLES MAXWELL MORGAN |
Director | ||
ROBERT CHARLES NIDDRIE |
Director | ||
THOMAS GORDON RODDICK |
Director | ||
ANDREW ALAN KINGE |
Company Secretary | ||
ROBIN CHARLES HUTSON |
Company Secretary | ||
ROBERT CHARLES NIDDRIE |
Director | ||
STEELRAY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
STEELE RAYMOND LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES | ||
Change of details for Malmaison and Hotel Du Vin Property Limited as a person with significant control on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR SCOTT HARPER | ||
APPOINTMENT TERMINATED, DIRECTOR GUSTAAF FRANCISCUS BAKKER | ||
DIRECTOR APPOINTED MR HETAL DINESH TRIVEDI | ||
APPOINTMENT TERMINATED, DIRECTOR BOON KIONG CHAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BOON KIONG CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TECK CHUAN KOH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TECK CHUAN KOH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 30-31 Cowcross Street London EC1M 6DQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS BAKKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM 15 Appold Street London EC2A 2HB | |
TM02 | Termination of appointment of Wfw Legal Services Limited on 2017-01-23 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 12278886 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031937800031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031937800030 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 30/06/16 TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 12278886 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM One Fleet Place London EC4M 7WS | |
AP04 | Appointment of Wfw Legal Services Limited as company secretary on 2015-06-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031937800029 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY REGINALD DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 12278886 | |
AR01 | 30/11/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 031937800031 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 031937800030 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 031937800029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031937800030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031937800031 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031937800029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 12278886 | |
AR01 | 30/11/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
AR01 | 30/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL ROBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | |
AP01 | DIRECTOR APPOINTED MR GARY REGINALD DAVIS | |
AP01 | DIRECTOR APPOINTED PAUL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | |
RP04 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
MISC | AUDITOR'S RESIGNATION | |
AR01 | 30/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED COLIN DAVID ELLIOT | |
AR01 | 30/11/05 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
AR01 | 30/11/08 FULL LIST AMEND | |
AR01 | 30/11/07 FULL LIST AMEND | |
AR01 | 30/11/06 FULL LIST AMEND | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ALAN PHILIP CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED ROBERT BARCLAY COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BALFOUR-LYNN | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | ||
ALL of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | ||
PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERS AND THE AGENT) (THE SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 MARCH 2007 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERAND THE FACILITY AGENT)(THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERAND THE FACILITY AGENT) | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENCES PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
HOTEL DU VIN LIMITED owns 17 domain names.
duvin-bistro.co.uk duvinbistro.co.uk duvingroup.co.uk iduvin.co.uk lebistroduvin.co.uk malhdv.co.uk bistro-duvin.co.uk bistroduvin.co.uk bistroduvinandbar.co.uk ithinkduvin.co.uk ithinkthereforeiduvin.co.uk redwinedistrict.co.uk thebistroduvin.co.uk homegrownandlocal.co.uk hotelduvin.co.uk hotelduvin.com ecoleduvin.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
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![]() | WIPO | WIPO935847 | Brand Services Limited | UNITED KINGDOM |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough of Poole | |
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Staff Accomodatn - Hotel, B&B |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |