Vinos Latinos Ltd. net worth, address, company information. Free

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Vinos Latinos Ltd (reg no 07105927) is a private limited company established on 2009-12-16 originating in England. The company is located at 43 - 45 Banning Street, Flat 39, London SE10 0FF. Having undergone a change in 2018-04-12, the previous name the firm utilized was Winesofuruguay.co.uk. Ltd. Vinos Latinos Ltd is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Vinos Latinos Ltd
Number	07105927
Date of Incorporation:	2009/12/16
End of financial year:	31 December
Address:	43 - 45 Banning Street, Flat 39, London, SE10 0FF
SIC code:	47910 - Retail sale via mail order houses or via Internet 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 1 managing director that can be found in this business, we can name: Carla B. (in the company from 16 December 2009). 1 secretary is there in the company: Carla B. (appointed on 16 December 2009). The Companies House reports 1 person of significant control - Carla B., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Carla B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 16th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 16th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 21st, July 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 1st September 2022: 100.00 GBP filed on: 20th, December 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 16th, December 2022 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with no updates 16th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, December 2022 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st July 2022 filed on: 2nd, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 29th June 2022. New Address: 43 - 45 Banning Street Flat 39 London SE10 0FF. Previous address: 8 Woodchurch Close Sidcup DA14 6QH England filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2021 to 30th June 2022 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 28th September 2019 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 16th December 2019. New Address: 8 Woodchurch Close Sidcup DA14 6QH. Previous address: 8 Woodchurch Close Sidcup DA14 6QH England filed on: 16th, December 2019 \| address	Free Download (1 page)
(AD01) Address change date: 16th December 2019. New Address: 8 Woodchurch Close Sidcup DA14 6QH. Previous address: 33 Felhampton Road London SE9 3NT England filed on: 16th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed winesofuruguay.co.uk. LTDcertificate issued on 12/04/18 filed on: 12th, April 2018 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th December 2017 filed on: 16th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 16th December 2016. New Address: 33 Felhampton Road London SE9 3NT. Previous address: C/O Carla Bertellotti 57 Jeffreys Road First Floor London SW4 6QD filed on: 16th, December 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 16th December 2015 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 16th December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(CH03) On 1st February 2013 secretary's details were changed filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 16th December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(CH01) On 1st February 2013 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on 31st December 2012 filed on: 28th, September 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Merston Manor Merstone Newport Isle of Wight PO30 3BZ England on 21st August 2013 filed on: 21st, August 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 16th December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 16th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(TM01) 31st December 2011 - the day director's appointment was terminated filed on: 9th, January 2012 \| officers	Free Download (1 page)
(TM01) 31st December 2011 - the day director's appointment was terminated filed on: 7th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 16th December 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
(TM01) 12th January 2011 - the day director's appointment was terminated filed on: 12th, January 2011 \| officers	Free Download (1 page)
(TM01) 11th January 2011 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, December 2009 \| incorporation	Free Download (10 pages)

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