MONOPOLE WINE PORTFOLIO MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

MONOPOLE WINE PORTFOLIO MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Liquidation.
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297196. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

MONOPOLE WINE PORTFOLIO MANAGEMENT LTD - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

7TH FLOOR
LONDON
EC4A 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIMA HABIBOLLAH SARIKHANI Feb 1980 British Director 2015-04-02 CURRENT
MR DAVID ZWI WILLIAM FARBER Feb 1974 French Director 2013-02-25 CURRENT
MR JEAN-CHRISTOPHE JC WICKER Jul 1971 French Director 2013-04-15 UNTIL 2015-02-03 RESIGNED
MR THIERRY TOMASIN May 1969 French Director 2012-11-19 UNTIL 2019-06-11 RESIGNED
MR JOHN NIELSEN Apr 1974 Danish Director 2015-04-02 UNTIL 2019-06-11 RESIGNED
MR DAVID JOHN CHERMONT Jun 1969 French Director 2013-04-15 UNTIL 2019-06-11 RESIGNED
MR JEAN-CHRISTOPHE WICKER Secretary 2013-08-22 UNTIL 2014-07-08 RESIGNED
BCS COSEC LIMITED Corporate Secretary 2015-01-30 UNTIL 2019-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Zwi William Farber 2016-11-19 2/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZURE PROPERTIES UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
10 FROGNAL LANE LIMITED Active MICRO ENTITY 98000 - Residents property management
NOVRAD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
AZURE WEALTH MANAGEMENT UK LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DU TERROIR A LA TABLE LIMITED SURREY Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ANGELUS RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
LOTUS CITY WINES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
HOTEL EAST MIDLANDS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
RKL ASSOCIATES LIMITED KENLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AZURE HOTEL OPERATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AZURE HOTEL (GLASGOW) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
ANGELUS RESTAURANTS WINES SUPPLY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AZURE PARTICIPATIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
W RESEARCH LTD WATFORD UNITED KINGDOM Dissolved... 70221 - Financial management
BUZZHIRE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
INBOUND CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
86 BROOK STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HYWIN WEALTH LLP LONDON UNITED KINGDOM Active SMALL None Supplied
CORCRA SERVICES NO 1 LLP HOLBORN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MONOPOLE WINE PORTFOLIO MANAGEMENT LTD 2022-10-01 31-12-2021 £116,866 equity
Micro-entity Accounts - MONOPOLE WINE PORTFOLIO MANAGEMENT LTD 2021-10-01 31-12-2020 £167,255 equity
Micro-entity Accounts - MONOPOLE WINE PORTFOLIO MANAGEMENT LTD 2020-12-31 31-12-2019 £134,105 equity
Micro-entity Accounts - MONOPOLE WINE PORTFOLIO MANAGEMENT LTD 2019-10-01 31-12-2018 £126,295 equity
ACCOUNTS - Final Accounts 2018-09-14 31-12-2017 29,688 Cash 141,397 equity
ACCOUNTS - Final Accounts 2017-09-12 31-12-2016 4,849 Cash 100,147 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RAIL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NORTHERN RAIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADVANCED NETWORK TECHNOLOGIES LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
NEWSUMMIT BIOPHARMA UK LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
DINERIFY NET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CLEAN PLASTIC LIMITED HOLBORN CIRCUS UNITED KINGDOM Active NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
DEKKOYO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
JOURNAL ENGAGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10810 - Manufacture of sugar
CAMBRIAN INNOVATIONS GROUP LTD LONDON ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified