Dissolved
Dissolved 2017-04-04
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Company Information for BAILLEUR WINES LIMITED
LONDON, W1F,
|
Company Registration Number
 07871880 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Bailleur Wines Ltd
BAILLEUR WINES LIMITED was founded on 2011-12-06 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAILLEUR WINES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07871880 | |
|---|---|---|
| Date formed | 2011-12-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-05 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of BAILLEUR WINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH CRUICKSHANK |
||
EMMA LOUISE GREENFIELD |
||
TIM O'SHEA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAY ALEXANDER ABERCROMBY |
Director | ||
LEE CARL DYER |
Director | ||
STEPHEN GREGORY FUSS |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director | ||
RICHARD DYLAN JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEREDOVIC PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
| ROSTOV PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
| MOMMSEN PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2012-01-16 | Dissolved 2014-03-25 | |
| WESLINTON ENERGY LIMITED | Director | 2013-04-05 | CURRENT | 2012-01-18 | Dissolved 2014-01-07 | |
| GC CELLARS LIMITED | Director | 2013-04-05 | CURRENT | 2012-02-08 | Dissolved 2014-02-25 | |
| BIXTABLE EFFICIENCY LIMITED | Director | 2013-04-05 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
| TAIYO PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
| FERLEY ENERGY LIMITED | Director | 2013-04-05 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
| AAJ VINTNERS LIMITED | Director | 2013-04-05 | CURRENT | 2011-07-04 | Dissolved 2017-02-07 | |
| VENDERE VINUM TRADERS LIMITED | Director | 2013-04-05 | CURRENT | 2011-12-12 | Dissolved 2017-04-04 | |
| SEFERIS PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 20/10/16 STATEMENT OF CAPITAL GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/10/16 | |
| RES06 | REDUCE ISSUED CAPITAL 19/10/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY ABERCROMBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DYER | |
| AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 780100 | |
| SH19 | 18/03/16 STATEMENT OF CAPITAL GBP 780100.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 16/03/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUSS | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1100100 | |
| AR01 | 31/01/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 18/09/15 STATEMENT OF CAPITAL GBP 1100100.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/09/15 | |
| RES06 | REDUCE ISSUED CAPITAL 17/09/2015 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2000100 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | |
| AP01 | DIRECTOR APPOINTED STEPHEN GREGORY FUSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 1 GROSVENOR PLACE LONDON SW1X 7HJ | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2000100 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
| AP01 | DIRECTOR APPOINTED TIM O'SHEA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
| AR01 | 31/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 | |
| AP01 | DIRECTOR APPOINTED RAY ALEXANDER ABERCROMBY | |
| SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 2000100 | |
| AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
| AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER | |
| AP01 | DIRECTOR APPOINTED RICHARD DYLAN JONES | |
| AR01 | 31/01/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BAILLEUR WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAILLEUR WINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAILLEUR WINES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILLEUR WINES LIMITED
Intangible Assets
Patents
We have not found any records of BAILLEUR WINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAILLEUR WINES LIMITED
Income
Government Income
We have not found government income sources for BAILLEUR WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BAILLEUR WINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAILLEUR WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BAILLEUR WINES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 22042143 | Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILLEUR WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAILLEUR WINES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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