01516680386

Report a phone call from 01516680386 and help to identify who and why is calling from this number.
  • 0
    Interesting
    | 23 replies
    Accounts 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
  • 0
    look back replies to Interesting
    | 20 replies
    and you will see that these two companies were NOT associated  companies .
  • 0
    look back replies to Interesting
    and you will see that these two companies were NOT associated  companies .
  • 0
    think replies to look back
    | 19 replies
    They're getting at the Downs connection
  • 0
    Not again replies to think
    | 18 replies
    How can this possibly be connected. Soon we will get the "Well it all started with Adam and Eve, so we are all connected"
  • 0
    you replies to Not again
    are so right !
  • 0
    //
    @jennywhittaker2
    @equestrianFirst
    • Caller: Group first scammer
  • 0
    lie replies to Not again
    | 16 replies
    About wine and how long acted for maybe lie about other things? Who knows
  • 0
    What replies to lie
    | 15 replies
    Has this wine company have as a connection to capita oak
  • 0
    Guess replies to What
    It's just a small or large measure of the people your dealing with.
  • 0
    lie replies to What
    | 13 replies
    The accountant
  • 0
    you must replies to Interesting
    take 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.
  • 0
    ok replies to lie
    | 12 replies
    so 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.
  • 0
    I replies to ok
    | 7 replies
    was 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.
  • 0
    whoever you are replies to I
    | 6 replies
    you were not company secretary of bordeaux fine wines because a company secretary was never appointed. response please .
  • 0
    Appointed replies to whoever you are
    | 5 replies
  • 0
    you replies to Appointed
    | 3 replies
    are a waste of time .
  • 0
    maybe so replies to you
    | 2 replies
    But why is the name of the accountant (you)spread over three or four years when he/you stated it was only for one
  • 0
    try and learn replies to Appointed
    i 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
  • 0
    This
    all has nothing to do with capita oak or store first, so let's stick to these two please.

Submit a comment about 01516680386 phone number:

The company that called you.
 
Other phone numbers that starts with 015