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Home > England & Wales Companies > CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD
Company Information for

CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD

CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW,
Company Registration Number
08216675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cave Privee International Fine Wines Co., Ltd
CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cave Privee International Fine Wines Co., Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD
 
Legal Registered Office
CHURCHILL HOUSE
142-146 OLD STREET
LONDON
EC1V 9BW
Other companies in E18
 
Filing Information
Company Number 08216675
Company ID Number 08216675
Date formed 2012-09-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD
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Company Officers of CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD

Current Directors
Officer Role Date Appointed
FARSTAR CPA LIMITED
 Company Secretary 2015-09-14
HANG XU
 Director 2012-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
C&R BUSINESS CONSULTING LIMITED
 Company Secretary 2014-09-12 2015-09-14
SKY CHARM SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-11 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARSTAR CPA LIMITED HIGHLAND INDUSTRIAL LIMITED Company Secretary 2015-12-08 CURRENT 2011-12-22 Active
FARSTAR CPA LIMITED UNIPER CO., LTD Company Secretary 2015-11-15 CURRENT 2011-11-30 Dissolved 2018-04-17
FARSTAR CPA LIMITED SHANGHAI ELECTRIC GROUP COMPLETE EQUIPMENT CO., LTD Company Secretary 2015-11-15 CURRENT 2011-11-10 Active - Proposal to Strike off
FARSTAR CPA LIMITED SKYWILL INTERNATIONAL LIMITED Company Secretary 2015-11-15 CURRENT 2011-11-18 Active
FARSTAR CPA LIMITED REEBLUE INTERNATIONAL LIMITED Company Secretary 2015-11-15 CURRENT 2012-11-22 Active - Proposal to Strike off
FARSTAR CPA LIMITED SONNENBERG GROUP LIMITED Company Secretary 2015-10-18 CURRENT 2009-10-23 Dissolved 2017-03-28
FARSTAR CPA LIMITED COMPONENT ELECTRON GROUP LIMITED Company Secretary 2015-10-18 CURRENT 2009-10-27 Active
FARSTAR CPA LIMITED HIGHWELD TECH CORP. LIMITED Company Secretary 2015-10-18 CURRENT 2011-10-27 Active - Proposal to Strike off
FARSTAR CPA LIMITED CCREATE GROUP LIMITED Company Secretary 2015-10-18 CURRENT 2010-10-19 Active - Proposal to Strike off
FARSTAR CPA LIMITED HAIYA LED ELECTRONICS CO., LIMITED Company Secretary 2015-09-14 CURRENT 2011-09-27 Active - Proposal to Strike off
FARSTAR CPA LIMITED COLO INDUSTRIAL CO., LIMITED Company Secretary 2015-09-10 CURRENT 2009-09-04 Active
FARSTAR CPA LIMITED MAXDOING INTERNATIONAL LIMITED Company Secretary 2015-09-10 CURRENT 2009-09-07 Active - Proposal to Strike off
FARSTAR CPA LIMITED EDO HEAT LIMITED Company Secretary 2015-09-10 CURRENT 2009-09-08 Active - Proposal to Strike off
FARSTAR CPA LIMITED REVOBEING LTD Company Secretary 2015-08-04 CURRENT 2012-08-08 Active - Proposal to Strike off
FARSTAR CPA LIMITED VOSTOCHNY DUNREF ELECTRIC LTD Company Secretary 2015-08-04 CURRENT 2011-08-26 Active - Proposal to Strike off
FARSTAR CPA LIMITED HAPPY COOKING COMPANY LIMITED Company Secretary 2015-08-04 CURRENT 2010-08-16 Active - Proposal to Strike off
FARSTAR CPA LIMITED LUCKY NOVEMBER LIMITED Company Secretary 2015-08-04 CURRENT 2011-08-19 Active - Proposal to Strike off
FARSTAR CPA LIMITED AOGOM GARMENT LIMITED Company Secretary 2015-08-04 CURRENT 2010-08-31 Active - Proposal to Strike off
FARSTAR CPA LIMITED CCN INDUSTRIES LTD Company Secretary 2015-07-17 CURRENT 2009-07-14 Active
FARSTAR CPA LIMITED STARFIELD INTERNATIONAL ENTERPRISES LIMITED Company Secretary 2015-07-11 CURRENT 2010-07-30 Active - Proposal to Strike off
FARSTAR CPA LIMITED YIWU ECO DECO CO., LTD Company Secretary 2015-07-11 CURRENT 2012-07-26 Active
FARSTAR CPA LIMITED CORELIA GROUP LTD Company Secretary 2015-07-11 CURRENT 2008-07-02 Active - Proposal to Strike off
FARSTAR CPA LIMITED NINGBO SUNBOO COMMERCIAL TRADE CO., LIMITED Company Secretary 2015-07-11 CURRENT 2012-07-16 Active
FARSTAR CPA LIMITED GLOBAL POLYMER MATERIAL CO., LTD Company Secretary 2015-06-29 CURRENT 2011-06-07 Dissolved 2016-11-22
FARSTAR CPA LIMITED ARGENT LIFE PARTNERS LIMITED Company Secretary 2015-06-25 CURRENT 2012-06-28 Dissolved 2016-12-06
FARSTAR CPA LIMITED FAITHFUL STEEL INDUSTRY LIMITED Company Secretary 2015-06-25 CURRENT 2012-06-28 Dissolved 2017-11-14
FARSTAR CPA LIMITED AUCHINOR INDUSTRY CO., LTD Company Secretary 2015-06-25 CURRENT 2010-06-29 Active - Proposal to Strike off
FARSTAR CPA LIMITED TOKUEI INTERNATIONAL LOGISTICS LIMITED Company Secretary 2015-06-03 CURRENT 2010-06-30 Dissolved 2016-11-15
FARSTAR CPA LIMITED ZHEJIANG ENJOY KNITTING&TEXTILE CO., LIMITED Company Secretary 2015-06-03 CURRENT 2012-06-14 Active
FARSTAR CPA LIMITED H.D INTERNATIONAL TRADING COMPANY LIMITED Company Secretary 2015-05-22 CURRENT 2010-05-10 Active - Proposal to Strike off
FARSTAR CPA LIMITED WYT CORPORATION LIMITED Company Secretary 2015-05-13 CURRENT 2013-05-07 Active - Proposal to Strike off
FARSTAR CPA LIMITED SUKAN U.K LIMITED Company Secretary 2015-05-13 CURRENT 2012-05-11 Active
FARSTAR CPA LIMITED THE SOAP FAMILY UK LIMITED Company Secretary 2015-05-13 CURRENT 2012-05-21 Active - Proposal to Strike off
FARSTAR CPA LIMITED WELLIN COOPERATION LIMITED Company Secretary 2015-05-12 CURRENT 2011-05-19 Dissolved 2017-10-24
FARSTAR CPA LIMITED SHANGHAI LONGJI PRECISION INDUSTRY CO., LTD Company Secretary 2015-05-12 CURRENT 2010-05-11 Active
FARSTAR CPA LIMITED SINO-PHARMA INDUSTRIAL CO., LTD Company Secretary 2015-04-13 CURRENT 2009-04-23 Active - Proposal to Strike off
FARSTAR CPA LIMITED KALLAITE GLOBAL LIMITED Company Secretary 2015-04-12 CURRENT 2008-05-20 Active - Proposal to Strike off
FARSTAR CPA LIMITED HANGZHOU CONCORD INTERNATIONAL TRADE CO., LTD Company Secretary 2015-03-27 CURRENT 2012-12-14 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-09-04GAZ1FIRST GAZETTE
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-16AR0112/09/15 FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 326 CLEVELAND ROAD LONDON E18 2AN
2015-09-14AP04CORPORATE SECRETARY APPOINTED FARSTAR CPA LIMITED
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-29AR0112/09/14 FULL LIST
2014-10-29AP04CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-14AR0112/09/13 FULL LIST
2013-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HANG XU / 12/09/2013
2013-09-14AR0111/09/13 FULL LIST
2013-09-14AP04CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED
2013-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2013 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-17 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD
Trademarks
We have not found any records of CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD. 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 (99999 - Dormant Company) as CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD 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 CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTD 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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    Other companies at postcode EC1V 9BW