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EURO WHOLESALE LTD - NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 04256725
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- NEW BRIDGE STREET HOUSE
- 30-34 NEW BRIDGE STREET
- LONDON
- EC4V 6BJ NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ UK
Management
- Managing Directors
- CHARANJIV SINGH KHERA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-23
- Dissolved on
- 2019-10-12
- SIC/NACE
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-04-30
- Last Date: 2014-07-31
⚠
- Last Return Made Up To:
- 2012-08-31
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EURO WHOLESALE LTD Company Description
- EURO WHOLESALE LTD is a ltd registered in United Kingdom with the Company reg no 04256725. Its current trading status is "closed". It was registered 2001-07-23. 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 31/07/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at New Bridge Street House .
Get EURO WHOLESALE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euro Wholesale Ltd - NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, United Kingdom
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https://www.kompany.co.uk/p/uk/04256725#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04256725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04256725#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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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.2 (2017-11-10) - LIQ03
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S1096 COURT ORDER TO RECTIFY (2017-01-09) - OC
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-01-12) - LRESEX
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 (2017-01-12) - 4.68
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STATEMENT OF AFFAIRS/4.19 (2017-01-12) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-01-12) - 600
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM (2015-09-23) - AD01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR JHALMAN ATWAL (2015-03-20) - TM01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 01/06/2014 (2014-09-25) - RES01
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31/08/14 FULL LIST (2014-09-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY HARINDER ATWAL (2014-09-04) - TM02
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM (2014-08-29) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-05-29) - MR04
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31/07/13 TOTAL EXEMPTION SMALL (2014-02-11) - AA
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keyboard_arrow_right 2013
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31/07/12 TOTAL EXEMPTION SMALL (2013-02-28) - AA
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31/08/13 FULL LIST (2013-09-02) - AR01
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keyboard_arrow_right 2012
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31/08/12 FULL LIST (2012-09-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JHALMAN SINGH ATWAL / 24/07/2011 (2012-08-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIV SINGH KHERA / 24/07/2011 (2012-08-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HARINDER KAUR ATWAL / 24/07/2011 (2012-08-15) - CH03
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-18) - AA
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23/07/12 FULL LIST (2012-08-15) - AR01
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keyboard_arrow_right 2011
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23/07/11 FULL LIST (2011-09-06) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-03-22) - AA
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keyboard_arrow_right 2010
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23/07/10 FULL LIST (2010-09-07) - AR01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-08) - AA
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM (2010-03-11) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-01-26) - MG01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIV KHERA / 01/04/2009 (2009-04-01) - 288c
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keyboard_arrow_right 2008
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31/07/07 TOTAL EXEMPTION SMALL (2008-03-26) - AA
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS (2008-07-24) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-05-15) - AA
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-18) - 395
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS (2006-08-11) - 363a
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM: (2006-08-11) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-04-27) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS (2005-08-16) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-27) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS (2004-09-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-05-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS (2003-11-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-01-15) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-11) - 288a
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NEW DIRECTOR APPOINTED (2002-05-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-30) - 395
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
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DIRECTOR RESIGNED (2002-10-01) - 288b
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NC INC ALREADY ADJUSTED (2002-09-20) - 123
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AD 19/08/02--------- (2002-09-20) - 88(2)R
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£ NC 1000/50000 (2002-09-20) - RES04
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-08-21) - 288a
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NEW DIRECTOR APPOINTED (2001-08-21) - 288a
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DIRECTOR RESIGNED (2001-08-02) - 288b
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AD 23/07/01--------- (2001-08-02) - 88(2)R
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SECRETARY RESIGNED (2001-08-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM: (2001-08-02) - 287
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INCORPORATION DOCUMENTS (2001-07-23) - NEWINC
