Haddon Wines Limited. Head office in London. Check Director.

Haddon Wines Limited, London

About
Name: Haddon Wines Limited
Number: 06866139
Incorporation date: 2009-04-01
End of financial year: 30 April


Address:	41a Farringdon Street London EC4A 4AN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Winemakers Club 2000 Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies - Cardiff
Registration number	03975036
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Shareholder Funds	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	-	-	-	-	-	-	-	100

Haddon Wines Limited was formally closed on 2022-06-14. Haddon Wines was a private limited company that was located at 41A Farringdon Street, London, EC4A 4AN, ENGLAND. Its full net worth was estimated to be 100 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2009-04-01) was run by 2 directors.
Director Robin B. who was appointed on 16 January 2014.
Director John B. who was appointed on 01 April 2009.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2021-04-01 and last time the annual accounts were sent was on 30 April 2020. 2016-04-01 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-01 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-01 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 14th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-01 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-01 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address 41a Farringdon Street London EC4A 4AN. Change occurred on 2016-04-27. Company's previous address: 20 Gladstone Street London SE1 6EY. filed on: 27th, April 2016 \| address	Free Download (1 page)
CH01	On 2016-03-28 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-30 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-29 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 8th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 17th, January 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 29th, December 2010 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2010 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 20th, August 2010 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2010 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2009 \| incorporation	Free Download (12 pages)

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