ARCHANGEL WINES LIMITED

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ARCHANGEL WINES LIMITED

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Key Data

Status

Active

Company No.

04063172

Incorporation date

31/08/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 4, St Peter's Church, 124 Dartmouth Park Hill, London N19 5HLCopy
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Latest events (Record since 22/09/2000)
dot icon29/10/2025
Change of details for Mr Enrico Roberto Martinez as a person with significant control on 2022-10-13
dot icon20/10/2025
Administrative restoration application
dot icon20/10/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon20/10/2025
Micro company accounts made up to 2024-08-31
dot icon20/10/2025
Termination of appointment of Carla Victoria Martinez as a secretary on 2025-08-12
dot icon20/10/2025
Registered office address changed from PO Box 4385 04063172 - Companies House Default Address Cardiff CF14 8LH to Flat 4, St Peter's Church 124 Dartmouth Park Hill London N19 5HL on 2025-10-20
dot icon20/10/2025
Director's details changed for Mr Enrico Roberto Martinez on 2022-10-13
dot icon20/10/2025
Secretary's details changed for Carla Victoria Martinez on 2022-10-13
dot icon17/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon01/10/2024
First Gazette notice for compulsory strike-off
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
dot icon21/03/2024
Address of officer Carla Victoria Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-21
dot icon21/03/2024
Address of officer Mr Enrico Roberto Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-21
dot icon21/03/2024
Address of person with significant control Mr Enrico Roberto Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-21
dot icon14/02/2024
Registered office address changed to PO Box 4385, 04063172 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-14
dot icon26/10/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
dot icon22/09/2000
Registered office changed on 22/09/00 from:\crossways house, crossways road, grayshott, hindhead, surrey GU26 6HJ
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.27K
-
0.00
-
-
2022
0
10.78K
-
0.00
-
-
2022
0
10.78K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.78K £Descended-4.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
31/08/2000 - 04/09/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
31/08/2000 - 04/09/2000
9606
Martinez, Enrico Roberto
Director
01/10/2000 - Present
-
Martinez, Carla Victoria
Secretary
01/10/2000 - 12/08/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ARCHANGEL WINES LIMITED

ARCHANGEL WINES LIMITED is an(a) Active company incorporated on 31/08/2000 with the registered office located at Flat 4, St Peter's Church, 124 Dartmouth Park Hill, London N19 5HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHANGEL WINES LIMITED?

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ARCHANGEL WINES LIMITED is currently Active. It was registered on 31/08/2000 .

Where is ARCHANGEL WINES LIMITED located?

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ARCHANGEL WINES LIMITED is registered at Flat 4, St Peter's Church, 124 Dartmouth Park Hill, London N19 5HL.

What does ARCHANGEL WINES LIMITED do?

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ARCHANGEL WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ARCHANGEL WINES LIMITED?

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The latest filing was on 29/10/2025: Change of details for Mr Enrico Roberto Martinez as a person with significant control on 2022-10-13.