Company number 06864817
Status Liquidation
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
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-eight events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-17
; Statement of affairs; Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2 March 2017. The most likely internet sites of AUBERT & MASCOLI LIMITED are www.aubertmascoli.co.uk, and www.aubert-mascoli.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Aubert Mascoli Limited is a Private Limited Company.
The company registration number is 06864817. Aubert Mascoli Limited has been working since 31 March 2009.
The present status of the company is Liquidation. The registered address of Aubert Mascoli Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . AUBERT, Guillaume is a Director of the company. Secretary HAMMOND, Julia Margaret has been resigned. Director MASCOLI, Giuseppe has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guillaume Aubert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUBERT & MASCOLI LIMITED Events
14 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-17
14 Mar 2017
Statement of affairs
02 Mar 2017
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2 March 2017
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Statement of affairs with form 4.19
...
... and 18 more events
07 Sep 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Jul 2009
Appointment terminated secretary julia hammond
14 Apr 2009
Director appointed giuseppe piero mascoli
31 Mar 2009
Incorporation