Active - Proposal to Strike off
Company Information for JOSE CUERVO INTERNATIONAL (UK) LIMITED
1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH,
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Company Registration Number
03443390
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JOSE CUERVO INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH Other companies in SL4 | |
Company Number | 03443390 | |
---|---|---|
Company ID Number | 03443390 | |
Date formed | 1997-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-04-07 20:08:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MANNING |
||
GORDON NORMAN ALAN DRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ELGUEA SOLIS |
Director | ||
CRISTOBAL FRANCISCO MARISCAL ESTRADA |
Director | ||
ANTONIO SILVA JAUREGUI |
Director | ||
GAVIN DARRELL CLOUGH |
Director | ||
NIGEL MICHAEL TRUPHET |
Director | ||
PETER GUTIERREZ |
Director | ||
JUAN BECKMANN VIDAL |
Director | ||
GERALD T REID |
Director | ||
CARLOS ARANA |
Director | ||
MARTIN JOHN LINES |
Director | ||
FILIBERTO CAMPOS |
Director | ||
ALEJANDRO CANTU |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTSWOOD CONSULTING (ASCOT) LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2018-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-15 GBP 1.00 | |
CAP-SS | Solvency Statement dated 31/12/19 | |
RES06 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/09/2018 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 200000 | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-13 GBP 100,000 | |
CAP-SS | Solvency Statement dated 12/09/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELGUEA SOLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Daniel Solis | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Juan Domingo Beckmann Legorreta as a person with significant control on 2017-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL FRANCISCO MARISCAL ESTRADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVA JAUREGUI | |
AP01 | DIRECTOR APPOINTED MR DANIEL ELGUEA SOLIS | |
AP01 | DIRECTOR APPOINTED MR DANIEL ELGUEA SOLIS | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM Queen Annes Court 1st Floor Peascod Street Windsor Berkshire SL4 1DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DARRELL CLOUGH | |
AP01 | DIRECTOR APPOINTED MR GORDON NORMAN ALAN DRON | |
AP01 | DIRECTOR APPOINTED MR GAVIN DARRELL CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MICHAEL TRUPHET | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MICHAEL TRUPHET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTIERREZ | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAUREGUI ANTONIO SILVA / 28/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM ALAMEDA HOUSE 90-100 SYDNEY STREET LONDON SW3 6NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR CRISTOBAL FRANCISCO MARISCAL ESTRADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN BECKMANN VIDAL | |
AP01 | DIRECTOR APPOINTED MR JAUREGUI ANTONIO SILVA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PETER GUTIERREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD REID | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 150 BROMPTON ROAD LONDON SW3 1HX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GERALD T REID | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLOS ARANA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES13 | AUDS APPT 13/08/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
88(2)R | AD 01/10/97--------- £ SI 99998@1=99998 £ IC 2/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
JOSE CUERVO INTERNATIONAL (UK) LIMITED owns 1 domain names.
josecuervo.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOSE CUERVO INTERNATIONAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |