Wineworld London Limited

DataGardener
dissolved
Unknown

Wineworld London Limited

02663676•Private Limited With Share Capital

30 Broadwick Street, London, W1F8JB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/11/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Wineworld London Limited (02663676) is a private limited with share capital incorporated on 18/11/1991 (34 years old) and registered in london, W1F8JB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/11/1991
W1F8JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
rob macdonald tyson
director
G
george thomas walsh-waring
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2017
Legacy
Category:Capital
Date:14-07-2017
Legacy
Category:Insolvency
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Capital Cancellation Shares
Category:Capital
Date:06-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2015
Capital Cancellation Shares
Category:Capital
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Auditors Resignation Company
Category:Auditors
Date:01-08-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:06-03-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Capital Cancellation Shares
Category:Capital
Date:09-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Resolution
Category:Resolution
Date:20-06-2012
Capital Cancellation Shares
Category:Capital
Date:20-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Memorandum Articles
Category:Incorporation
Date:22-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Capital
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:01-04-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2019
Filing Date20/03/2018
Latest Accounts31/07/2017

Trading Addresses

30 Broadwick Street, London, W1F8JBRegistered

Contact

30 Broadwick Street, London, W1F8JB