-
-
SIMON MACE WINE BROKING LIMITED - 83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
Company Information
- Company registration number
- 03310602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Cambridge Street
- Pimlico
- London
- SW1V 4PS 83 Cambridge Street, Pimlico, London, SW1V 4PS UK
Management
- Managing Directors
- MACE, Simon Paul
- Company secretaries
- FOX, Andrew Peter Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-31
- Age Of Company 1997-01-31 27 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Simon Paul Mace
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIREBRIDGE LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
-
SIMON MACE WINE BROKING LIMITED Company Description
- SIMON MACE WINE BROKING LIMITED is a ltd registered in United Kingdom with the Company reg no 03310602. Its current trading status is "live". It was registered 1997-01-31. It was previously called HIREBRIDGE LIMITED. It has declared SIC or NACE codes as "46342". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at 83 Cambridge Street .
Get SIMON MACE WINE BROKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Mace Wine Broking Limited - 83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
- 1997-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMON MACE WINE BROKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03310602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03310602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03310602#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.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
dissolution-application-strike-off-company (2021-08-10) - DS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
-
confirmation-statement-with-no-updates (2018-02-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
-
confirmation-statement-with-updates (2017-03-08) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
-
appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
-
termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
change-corporate-secretary-company-with-change-date (2012-02-01) - CH04
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
-
change-person-director-company-with-change-date (2010-02-15) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
-
legacy (2009-08-07) - 288b
-
legacy (2009-02-09) - 363a
-
legacy (2009-02-09) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-11-19) - AA
-
legacy (2008-06-27) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-07-15) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
-
legacy (2005-02-09) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
-
legacy (2004-02-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-12-01) - AA
-
legacy (2003-03-04) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-04) - AA
-
legacy (2002-02-12) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-02-08) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-17) - AA
-
legacy (2000-03-09) - 288b
-
legacy (2000-02-08) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 363s
-
legacy (1999-05-26) - 88(2)R
-
accounts-with-accounts-type-full (1999-02-23) - AA
-
memorandum-articles (1999-05-26) - MEM/ARTS
-
legacy (1999-05-28) - 288a
-
resolution (1999-05-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 225
-
legacy (1998-03-05) - 225
-
legacy (1998-02-19) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 287
-
legacy (1997-02-13) - 288a
-
legacy (1997-02-13) - 288b
-
legacy (1997-03-05) - 88(2)R
-
memorandum-articles (1997-03-06) - MEM/ARTS
-
resolution (1997-03-11) - RESOLUTIONS
-
legacy (1997-03-21) - 288a
-
certificate-change-of-name-company (1997-03-03) - CERTNM
-
incorporation-company (1997-01-31) - NEWINC
