GLUG WINE MERCHANTS LIMITED
LONDON TIDY THINKING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 07054722
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 2ND FLOOR HEATHMANS HOUSE, 19 HEATHMAN'S ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 2nd Floor Heathmans House 19 Heathman's Road London SW6 4TJ on 11 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of GLUG WINE MERCHANTS LIMITED are www.glugwinemerchants.co.uk, and www.glug-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Glug Wine Merchants Limited is a Private Limited Company. The company registration number is 07054722. Glug Wine Merchants Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Glug Wine Merchants Limited is 2nd Floor Heathmans House 19 Heathman S Road London Sw6 4tj. . KAPOOR, Deepak is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAPOOR, Deepak
Appointed Date: 24 April 2014
55 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 23 October 2009
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 23 October 2009
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 24 April 2014
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mrs Elzbieta Kapoor
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deepak Kapoor
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLUG WINE MERCHANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 23 October 2016 with updates
11 Jan 2017
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 2nd Floor Heathmans House 19 Heathman's Road London SW6 4TJ on 11 January 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 21 more events
23 Feb 2011
Compulsory strike-off action has been discontinued
22 Feb 2011
Annual return made up to 23 October 2010 with full list of shareholders
22 Feb 2011
First Gazette notice for compulsory strike-off
03 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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