CALIBRE BRANDS LIMITED
LONDON SNOW QUEEN VODKA LIMITED KAZAKH VODKA LIMITED GEOM LIMITED GOLDBLADE LIMITED

Hellopages » Greater London » Westminster » W1J 8LQ

Company number 04153971
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 15 STRATTON STREET, LONDON, ENGLAND, W1J 8LQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 3 October 2016 GBP 11,400 . The most likely internet sites of CALIBRE BRANDS LIMITED are www.calibrebrands.co.uk, and www.calibre-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Calibre Brands Limited is a Private Limited Company. The company registration number is 04153971. Calibre Brands Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Calibre Brands Limited is 15 Stratton Street London England W1j 8lq. . TOICHIEVA, Gulnida is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GRISHIN, Sergey has been resigned. Secretary MOOR, Valeriy has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
TOICHIEVA, Gulnida
Appointed Date: 07 February 2001
55 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 05 February 2001
Secretary
GRISHIN, Sergey
Resigned: 30 June 2003
Appointed Date: 07 February 2001
Secretary
MOOR, Valeriy
Resigned: 01 July 2010
Appointed Date: 01 February 2006
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 July 2006
Appointed Date: 30 June 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Ms Gulnida Toichieva
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CALIBRE BRANDS LIMITED Events

13 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 11,400
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
28 Jan 2016
Registered office address changed from 33 Cavendish Square London W1G 0PW to 15 Stratton Street London W1J 8LQ on 28 January 2016
...
... and 52 more events
05 Mar 2001
Secretary resigned
05 Mar 2001
New secretary appointed
05 Mar 2001
New director appointed
02 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 2001
Incorporation

Similar Companies

CALIBRE AUTOPARTS LIMITED CALIBRE AUTOS LIMITED CALIBRE BUILD & DESIGN LIMITED CALIBRE BUILDING & DECORATING SERVICES LIMITED CALIBRE BUILDING CONTRACTOR LTD CALIBRE BUILDING SERVICES LIMITED CALIBRE BUILDING SOLUTIONS LTD