OpenCompanies

Angove's (Europe) Limited

Company number
04242600
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jun 2001
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Thames
Timbermill Way
London
SW4 6LY

Previous names

  • Angoves (Europe) Limited (until 3 Aug 2001)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 Jun 2001 28 Jun 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Jun 2001 28 Jun 2001
GARLICK, David Ross Director 28 Jun 2001 8 Aug 2012
COOMBE, Andrew John Secretary 28 Jun 2001 12 Jul 2025
SMART, Robert Charles Secretary 12 Jul 2025
ANGOVE, John Carlyon Director 28 Jun 2001

Control

NameNature of controlNotifiedCeased
Angove's Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
12 Jul 2016

Accounts

Year ended Net assets
30 Jun 2025 Dormant £2
30 Jun 2024 Dormant £2
30 Jun 2023 Dormant £2
30 Jun 2022 Dormant £2
30 Jun 2021 Dormant £2
30 Jun 2020 Dormant £2
30 Jun 2019 Dormant £2
30 Jun 2018 Dormant £2
30 Jun 2017 Dormant £2
30 Jun 2016 Dormant £2
30 Jun 2015 Dormant £2
30 Jun 2014 Dormant £2
30 Jun 2013 Dormant £2
30 Jun 2012 Dormant £2
30 Jun 2011 Dormant £2
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -

Data