London Wine Shippers Limited
Company Profile
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MicroLondon Wine Shippers Limited
03034420•Private Limited With Share Capital
Unit 3 Birtley Courtyard, Bramley, Surrey, GU50LA
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Incorporated
17/03/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
London Wine Shippers Limited (03034420) is a private limited with share capital incorporated on 17/03/1995 (31 years old) and registered in surrey, GU50LA. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
London wine shippers limited is a wine and spirits company based out of 1e broughton street, london, battersea, united kingdom.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 17/03/1995
GU50LA
Financial Overview
Total Assets
£212.6K
Liabilities
£658.2K
Net Assets
£-445.6K
Est. Turnover
£60.89M
AI Estimated
Unreported
Cash
£34.5K
Key Metrics
3
Directors
7
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Change Of Name Notice
Category:Change Of Name
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Address
Date:11-04-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Capital
Date:05-05-2004
Resolution
Category:Resolution
Date:05-05-2004
Resolution
Category:Resolution
Date:05-05-2004
Resolution
Category:Resolution
Date:05-05-2004
Legacy
Category:Capital
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Officers
Date:01-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2000
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1999
Legacy
Category:Annual Return
Date:29-07-1998
Accounts With Made Up Date
Category:Accounts
Date:30-06-1998
Legacy
Category:Annual Return
Date:29-09-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date30/01/2025
Latest Accounts30/04/2024
Trading Addresses
Unit 28, Jaggard Way, London, SW128SG
Unit 3 Birtley Courtyard, Bramley, Surrey Gu5 0La, Guildford, GU50LARegistered
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