C & D WINES LIMITED
SUITE 2, THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, LONDON N12 8QJ- Liquidation
- Private Limited Company
- Company No. 01877304
- Last Updated: 01 Mar 2024
Company Profile
C & D WINES LIMITED was incorporated on Tuesday, January 15, 1985 as a Private Limited Company with registered address in LONDON. C & D WINES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 39 years 8 months and 4 days.
| Name | C & D WINES LIMITED |
|---|---|
| Company number | 01877304 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD LONDON N12 8QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jose Velo-Rego Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
significant influence or control
|
| Mr Felix Benito Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Christine Benito Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr. Vicente Herrando Nuez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
significant influence or control
|
| Mr David Charles Benito-Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 15 November |
| Next annual accounts due | 15 August 2024, (-35 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| C & D WINES LIMITED | 15 Jan 1985 |