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Home > England & Wales Companies > OSSAU VINS & SPIRITUEUX LTD
Company Information for

OSSAU VINS & SPIRITUEUX LTD

89 SOUTHGATE ROAD, ISLINGTON, LONDON, N1 3JS,
Company Registration Number
09042499
Private Limited Company
Active

Company Overview

About Ossau Vins & Spiritueux Ltd
OSSAU VINS & SPIRITUEUX LTD was founded on 2014-05-15 and has its registered office in Islington. The organisation's status is listed as "Active". Ossau Vins & Spiritueux Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSSAU VINS & SPIRITUEUX LTD
 
Legal Registered Office
89 SOUTHGATE ROAD
ISLINGTON
LONDON
N1 3JS
Other companies in E18
 
Filing Information
Company Number 09042499
Company ID Number 09042499
Date formed 2014-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199646831  
Last Datalog update: 2024-04-07 02:20:46
Primary Source:Companies House
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Company Officers of OSSAU VINS & SPIRITUEUX LTD

Current Directors
Officer Role Date Appointed
ALEXIA COURVOISIER
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER CARSOULE
 Director 2014-05-15 2014-05-15
ANTOINE GRAVOUIL
 Director 2014-05-15 2014-05-15
ERIC LAFON
 Director 2014-05-15 2014-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Compulsory strike-off action has been discontinued
2024-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-06-06CESSATION OF OLIVIER CARSOULE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06CESSATION OF ANTOINE GRAVOUIL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06Change of details for Eric Lafon as a person with significant control on 2023-05-24
2023-06-06Director's details changed for Antoine Gravouil on 2023-05-24
2023-06-06CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-10-25SH02Sub-division of shares on 2022-10-06
2022-10-25SH0110/10/22 STATEMENT OF CAPITAL GBP 902.06
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090424990001
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 165B Northchurch Road London N1 3NT United Kingdom
2022-06-22CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 165B Northchurch Road London N1 3NT United Kingdom
2022-03-08AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-10-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-06-10SH0124/05/19 STATEMENT OF CAPITAL GBP 693
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 1 Mark Square London EC2A 4EG United Kingdom
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 7 the Shrubberies George Lane London E18 1BD
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28SH0118/10/18 STATEMENT OF CAPITAL GBP 640
2018-08-07SH0125/07/18 STATEMENT OF CAPITAL GBP 540
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA COURVOISIER
2018-07-25AP01DIRECTOR APPOINTED ANTOINE GRAVOUIL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 460
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 460
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 320
2016-06-09AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0115/05/15 ANNUAL RETURN FULL LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LAFON
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE GRAVOUIL
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER CARSOULE
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to OSSAU VINS & SPIRITUEUX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSSAU VINS & SPIRITUEUX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OSSAU VINS & SPIRITUEUX LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSSAU VINS & SPIRITUEUX LTD

Intangible Assets
Patents
We have not found any records of OSSAU VINS & SPIRITUEUX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OSSAU VINS & SPIRITUEUX LTD
Trademarks
We have not found any records of OSSAU VINS & SPIRITUEUX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSSAU VINS & SPIRITUEUX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as OSSAU VINS & SPIRITUEUX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OSSAU VINS & SPIRITUEUX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSSAU VINS & SPIRITUEUX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSSAU VINS & SPIRITUEUX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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