MALBEC CLUB UK LTD
23 FINBOROUGH ROAD, LONDON SW10 9DF- Dissolved
- Private Limited Company
- Company No. 11940466
- Last Updated: 29 Jun 2021
Company Profile
MALBEC CLUB UK LTD was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in LONDON. MALBEC CLUB UK LTD has the status: Dissolved 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 1 year 5 months and 25 days.
| Name | MALBEC CLUB UK LTD |
|---|---|
| Company number | 11940466 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
23 FINBOROUGH ROAD LONDON SW10 9DF |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Luengo Juarez Nationality: Spanish |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Pilar Arzuaga Nationality: Italian |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALBEC CLUB UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALBEC CLUB UK LTD | 11 Apr 2019 |