BABICH WINES UK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 06644109
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BABICH WINES UK LIMITED are www.babichwinesuk.co.uk, and www.babich-wines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Babich Wines Uk Limited is a Private Limited Company. The company registration number is 06644109. Babich Wines Uk Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Babich Wines Uk Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. The company`s financial liabilities are £7.71k. It is £-17.54k against last year. The cash in hand is £0.02k. It is £-6.95k against last year. And the total assets are £17.64k, which is £-12.08k against last year. GLASSTONE, Harry Jerome is a Secretary of the company. BABICH, David Ross is a Director of the company. BABICH, Joseph Frank is a Director of the company. Director BURNHAM, Graeme Michael has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


babich wines uk Key Finiance

LIABILITIES £7.71k
-70%
CASH £0.02k
-100%
TOTAL ASSETS £17.64k
-41%
All Financial Figures

Current Directors

Secretary
GLASSTONE, Harry Jerome
Appointed Date: 11 July 2008

Director
BABICH, David Ross
Appointed Date: 11 July 2008
57 years old

Director
BABICH, Joseph Frank
Appointed Date: 11 July 2008
85 years old

Resigned Directors

Director
BURNHAM, Graeme Michael
Resigned: 11 July 2008
Appointed Date: 11 July 2008
52 years old

Persons With Significant Control

Mr Davod Babich
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

Mr Joseph Babich
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Babich
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andre Joseph Babich
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABICH WINES UK LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 11 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
20 Aug 2009
Return made up to 11/07/09; full list of members
17 Oct 2008
Director appointed mr joseph frank babich
17 Oct 2008
Director appointed mr david ross babich
17 Oct 2008
Appointment terminated director graeme burnham
11 Jul 2008
Incorporation