01516680386
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- Interesting| 23 repliesAccounts submitted by company associated with Imperial who is on record on this blog as only doing returns for one year ?
Wine in stock only worth 800k despite last return saying 2.3 million.
https://beta.companieshouse.gov.uk/company/06701468- Caller: Scam Central
- look back replies to Interesting| 20 repliesand you will see that these two companies were NOT associated companies .
- look back replies to Interestingand you will see that these two companies were NOT associated companies .
- think replies to look back| 19 repliesThey're getting at the Downs connection
- Not again replies to think| 18 repliesHow can this possibly be connected. Soon we will get the "Well it all started with Adam and Eve, so we are all connected"
- you replies to Not againare so right !
- //@jennywhittaker2
@equestrianFirst- Caller: Group first scammer
- lie replies to Not again| 16 repliesAbout wine and how long acted for maybe lie about other things? Who knows
- What replies to lie| 15 repliesHas this wine company have as a connection to capita oak
- Guess replies to WhatIt's just a small or large measure of the people your dealing with.
- lie replies to What| 13 repliesThe accountant
- you must replies to Interestingtake note of what you are reading and looking at. the last accounts filed for bordeaux fine wines were for 2012 that showed stock of 2.3 million at the balance sheet date whereas the liquidators report showing stock of 800k was some 2 years later . you will drive yourself crazy when reading financial reports if you totally disregard the dates.
- ok replies to lie| 12 repliesso what . i expect the accountant has a connection to many companies as their accountant . again looking back on these pages you will see that bordeaux ceased a number of months before the accountant started for imperial so even there no connection between the two companies.
- I replies to ok| 7 replieswas only company secretary for a few days resigned then only did 1 years accounts, Quote.
Those returns look a bit different to me, interesting 2500 cheques not traced by liquidator according to last report, some auditor that was. - whoever you are replies to I| 6 repliesyou were not company secretary of bordeaux fine wines because a company secretary was never appointed. response please .
- Appointed replies to whoever you are| 5 repliesAnd resigned same day
https://companycheck.co.uk/company/06701468/B ... ors-secretaries - you replies to Appointed| 3 repliesare a waste of time .
- maybe so replies to you| 2 repliesBut why is the name of the accountant (you)spread over three or four years when he/you stated it was only for one
- try and learn replies to Appointedi have searched companies house and can see that downs formed the company and was appointed director NOT secretary and then resigned when gundlach was appointed. do you understand now
- Thisall has nothing to do with capita oak or store first, so let's stick to these two please.
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