D VINE CELLARS 2 LIMITED
LONDON

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Company number 09466964
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8UE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of D VINE CELLARS 2 LIMITED are www.dvinecellars2.co.uk, and www.d-vine-cellars-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Vine Cellars 2 Limited is a Private Limited Company. The company registration number is 09466964. D Vine Cellars 2 Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of D Vine Cellars 2 Limited is 171 173 Gray S Inn Road London United Kingdom Wc1x 8ue. . ANDREWS, Gregory Ross is a Director of the company. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ANDREWS, Gregory Ross
Appointed Date: 04 March 2015
54 years old

Resigned Directors

Director
GRUPA, Anna Magdalena
Resigned: 04 March 2015
Appointed Date: 03 March 2015
46 years old

Persons With Significant Control

Mr Gregory Ross Andrews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Donna Marie Ager
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D VINE CELLARS 2 LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
24 Aug 2016
Second filing of the annual return made up to 3 March 2016
26 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 300

...
... and 3 more events
26 Jul 2016
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 210

03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016.

09 Mar 2015
Termination of appointment of Anna Magdalena Grupa as a director on 4 March 2015
09 Mar 2015
Appointment of Mr Gregory Ross Andrews as a director on 4 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100