Vignobles & Quintessence Limited (registration number 13230431) is a private limited company founded on 2021-02-26 in England. This firm is located at 4Th Floor, 100 Cannon Street, London EC4N 6EU. Changed on 2021-06-21, the previous name this company used was Ufp Spv1 Limited. Vignobles & Quintessence Limited is operating under Standard Industrial Classification code: 64205 which stands for "activities of financial services holding companies".
Company details
Name
Vignobles & Quintessence Limited
Number
13230431
Date of Incorporation:
2021-02-26
End of financial year:
31 December
Address:
4th Floor, 100 Cannon Street, London, EC4N 6EU
SIC code:
64205 - Activities of financial services holding companies
When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Stephane M. (appointed on 26 February 2021). The official register indexes 1 person of significant control - Stephane M., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
97
36
Total Assets Less Current Liabilities
-144
-464
People with significant control
Stephane M.
26 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 31st, October 2023
| dissolution
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2023-02-25
filed on: 1st, March 2023
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 2021-09-01
filed on: 22nd, February 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021-09-01 director's details were changed
filed on: 22nd, February 2023
| officers
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2022-02-25
filed on: 2nd, March 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period shortened from 2022-02-28 to 2021-12-31
filed on: 23rd, June 2021
| accounts
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-21
filed on: 21st, June 2021
| resolution
Free Download
(3 pages)
(AD01) New registered office address 4th Floor 100 Cannon Street London EC4N 6EU. Change occurred on 2021-04-06. Company's previous address: Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom.
filed on: 6th, April 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 26th, February 2021
| incorporation
(1 page)