GENERAL BILIMORIA WINES LIMITED
LONDON COBRA INDIA NEWCO LIMITED SPSHELFCO (NO.15) LIMITED

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Company number 06804374
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GENERAL BILIMORIA WINES LIMITED are www.generalbilimoriawines.co.uk, and www.general-bilimoria-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Bilimoria Wines Limited is a Private Limited Company. The company registration number is 06804374. General Bilimoria Wines Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of General Bilimoria Wines Limited is 1 Doughty Street London Wc1n 2ph. . BILIMORIA, Karan Faridoon, Lord is a Director of the company. Secretary WG&M SECRETARIES LIMITED has been resigned. Director HAMILTON, Ian Richard has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
BILIMORIA, Karan Faridoon, Lord
Appointed Date: 15 May 2009
63 years old

Resigned Directors

Secretary
WG&M SECRETARIES LIMITED
Resigned: 15 May 2009
Appointed Date: 28 January 2009

Director
HAMILTON, Ian Richard
Resigned: 15 May 2009
Appointed Date: 28 January 2009
56 years old

Persons With Significant Control

Lord Karan Faridoon Bilimoria Cbe Dl
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lady Lynne Heather Bilimoria
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERAL BILIMORIA WINES LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 20 more events
22 May 2009
Appointment terminated director ian hamilton
22 May 2009
Director appointed lord karan faridoon bilimoria
21 May 2009
Company name changed cobra india newco LIMITED\certificate issued on 21/05/09
15 May 2009
Company name changed spshelfco (no.15) LIMITED\certificate issued on 15/05/09
28 Jan 2009
Incorporation