Direct Wines Europe Limited

DataGardener
dissolved
Unknown

Direct Wines Europe Limited

08532287Private Limited With Share Capital

C/O Harveys Insolvency & Turnaro, 2 Old Bath Road, Newbury, RG141QL
Incorporated

16/05/2013

Company Age

12 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Wines Europe Limited (08532287) is a private limited with share capital incorporated on 16/05/2013 (12 years old) and registered in newbury, RG141QL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/05/2013
RG141QL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2024
Legacy
Category:Accounts
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2023
Legacy
Category:Accounts
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2021
Legacy
Category:Insolvency
Date:22-06-2021
Legacy
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Resolution
Category:Resolution
Date:10-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2020
Legacy
Category:Accounts
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2019
Legacy
Category:Accounts
Date:06-03-2019
Legacy
Category:Other
Date:06-03-2019
Legacy
Category:Other
Date:06-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2018
Legacy
Category:Accounts
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Resolution
Category:Resolution
Date:21-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2017
Legacy
Category:Accounts
Date:07-03-2017
Legacy
Category:Other
Date:07-03-2017
Legacy
Category:Other
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2016
Legacy
Category:Other
Date:03-03-2016
Legacy
Category:Accounts
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2015
Legacy
Category:Accounts
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Legacy
Category:Other
Date:20-02-2015
Legacy
Category:Other
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2013
Incorporation Company
Category:Incorporation
Date:16-05-2013

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date15/03/2024
Latest Accounts30/06/2023

Trading Addresses

New Aquitaine House Exeter Way, Theale, Reading, Berkshire, RG74PL
C/O Harveys Insolvency & Turnaro, 2 Old Bath Road, Newbury, Berkshire Rg14 1Ql, RG141QLRegistered

Contact

www.directwines.co.uk
C/O Harveys Insolvency & Turnaro, 2 Old Bath Road, Newbury, RG141QL