Kal Wine Source Uk Ltd

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Kal Wine Source Uk Ltd

07459012•Private Limited With Share Capital

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP
WebsiteEmail02030360255

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Incorporated

02/12/2010

Company Age

15 years

Directors

1

Employees

5

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kal Wine Source Uk Ltd (07459012) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in london, SW1Y4BP. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Wine source is a global premium wine supplier. we came into existence with the vision of providing clients with the best wines - sourced directly from top châteaux and domaines - alongside specialist consultancy from world-class trade professionals.we work closely with the world's top hotels and res...

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 02/12/2010
SW1Y4BP
5 employees

Financial Overview

Total Assets

£2.44M

Liabilities

£3.51M

Net Assets

£-1.08M

Est. Turnover

£61.34M

AI Estimated
Unreported
Cash

£32.3K

Key Metrics

5

Employees

1

Directors

3

Shareholders

Board of Directors

1
T
tristan torlach
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

69
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Legacy
Category:Mortgage
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Incorporation Company
Category:Incorporation
Date:02-12-2010

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months6
60 Months54

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Kings House, 9-10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered
Unit 5 Queensmere, Slough, Berkshire, SL11DG

Contact

02030360255
offers@wine-source.com
wine-source.com
6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP