HIC-CUP WINES LIMITED

04160583
Dissolved Guildford

Wholesale of wine, beer, spirits and other alcoholic beverages

Wholesale of wine, beer, spirits and other alcoholic beverages
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HIC-CUP WINES LIMITED

04160583

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 15 Feb 2001 Dissolved Guildford, United Kingdom website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 3 Dec 2018
Confirmation Submitted 7 Mar 2019 Next due 29 Feb 2020 78 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom

Full company profile for HIC-CUP WINES LIMITED (04160583), a dissolved company based in Guildford, United Kingdom. Incorporated 15 Feb 2001. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Phillip Martin DoughertyDirectorBritishUnited Kingdom6415 Feb 2001Active

Shareholders

Shareholders (3)

Phillip Martin Dougherty
75.0%
150
Melanie Elizabeth Slater
15.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phillip Martin Dougherty

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2019GazetteGazette Dissolved Voluntary
2 Jul 2019GazetteGazette Notice Voluntary
19 Jun 2019DissolutionDissolution Application Strike Off Company
22 May 2019AddressChange Registered Office Address Company With Date Old Address New Address
7 Mar 2019Confirmation StatementConfirmation statement made on 15 Feb 2019 with no updates
17 Sept 2019 Gazette

Gazette Dissolved Voluntary

2 Jul 2019 Gazette

Gazette Notice Voluntary

19 Jun 2019 Dissolution

Dissolution Application Strike Off Company

22 May 2019 Address

Change Registered Office Address Company With Date Old Address New Address

7 Mar 2019 Confirmation Statement

Confirmation statement made on 15 Feb 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Sept 2019

Gazette Notice Voluntary

6 years ago on 2 Jul 2019

Dissolution Application Strike Off Company

7 years ago on 19 Jun 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 22 May 2019

Confirmation statement made on 15 Feb 2019 with no updates

7 years ago on 7 Mar 2019