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CHAMPAGNE DUVAL-LEROY (UK) LIMITED - 1, Lambeth Palace Road, Becket House, London, United Kingdom
Company Information
- Company registration number
- 03613784
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Lambeth Palace Road
- Becket House
- London
- SE1 7EU
- England
- FCGB 1, Lambeth Palace Road, Becket House, London, SE1 7EU, England, FCGB UK
Management
- Managing Directors
- CAROL DUVAL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-11
- Dissolved on
- 2022-05-17
- SIC/NACE
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership
- Beneficial Owners
- Mrs Caroline Irma Elisabeth Duval
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-11
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CHAMPAGNE DUVAL-LEROY (UK) LIMITED Company Description
- CHAMPAGNE DUVAL-LEROY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03613784. Its current trading status is "closed". It was registered 1998-08-11. It has declared SIC or NACE codes as "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 1 .
Get CHAMPAGNE DUVAL-LEROY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Champagne Duval-Leroy (Uk) Limited - 1, Lambeth Palace Road, Becket House, London, United Kingdom
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https://www.kompany.co.uk/p/uk/03613784#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03613784#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03613784#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES (2017-12-14) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-31) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA
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AUDITOR'S RESIGNATION (2016-02-26) - AUD
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-03) - CS01
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keyboard_arrow_right 2015
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01/10/15 FULL LIST (2015-10-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIS (2015-02-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DAVIS (2015-02-03) - TM02
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM (2014-11-14) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
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11/08/14 FULL LIST (2014-08-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEGAULT (2014-07-16) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-16) - AA
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11/08/13 FULL LIST (2013-08-15) - AR01
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keyboard_arrow_right 2012
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11/08/12 FULL LIST (2012-08-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-17) - AA
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keyboard_arrow_right 2011
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11/08/11 FULL LIST (2011-08-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA
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keyboard_arrow_right 2010
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11/08/10 FULL LIST (2010-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL DUVAL / 11/08/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD JAMES DAVIS / 11/08/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JACQUES LOUIS ROBERT BEGAULT / 11/08/2010 (2010-08-17) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS (2009-08-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS (2008-08-26) - 363a
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM (2008-03-26) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-18) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-03) - AA
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS (2006-09-19) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS (2005-09-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-19) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS (2004-10-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-16) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS (2003-08-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-27) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-22) - AA
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NEW SECRETARY APPOINTED (2002-05-15) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-15) - 288b
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM: (2002-03-13) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-27) - 395
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS (2001-08-23) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-16) - 244
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS (2000-08-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-06-16) - AA
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 19/11/99 FROM: (1999-11-19) - 287
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS (1999-09-07) - 363s
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NEW DIRECTOR APPOINTED (1999-03-31) - 288a
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (1998-12-17) - 225
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM: (1998-10-20) - 287
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NEW DIRECTOR APPOINTED (1998-08-21) - 288a
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DIRECTOR RESIGNED (1998-08-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-08-21) - 288a
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SECRETARY RESIGNED (1998-08-21) - 288b
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INCORPORATION DOCUMENTS (1998-08-11) - NEWINC
