DIRECT WINES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

08532287

Incorporation date

16/05/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/03/2023)

19/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/07/2024

Declaration of solvency

View PDF (5 pages)

03/07/2024

Resolutions

View PDF (1 pages)

03/07/2024

Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-07-03

View PDF (3 pages)

28/06/2024

Termination of appointment of James William Hartland Weir as a director on 2024-06-28

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (56 pages)

21/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

15/03/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

15/03/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (54 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

16/05/2025

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	16/05/2013 - 31/05/2013	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	16/05/2013 - 31/05/2013	366
Gates, David Bruce	Director	01/09/2020 - Present	9
Mackie, Christopher Alan	Director	16/05/2013 - 31/05/2013	442
OLSWANG COSEC LIMITED	Corporate Secretary	16/05/2013 - 31/05/2013	529

Persons with Significant Control

No PSC data available.

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Description

About DIRECT WINES EUROPE LIMITED

DIRECT WINES EUROPE LIMITED is an(a) Dissolved company incorporated on 16/05/2013 with the registered office located at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT WINES EUROPE LIMITED?

DIRECT WINES EUROPE LIMITED is currently Dissolved. It was registered on 16/05/2013 and dissolved on 19/05/2025.

Where is DIRECT WINES EUROPE LIMITED located?

DIRECT WINES EUROPE LIMITED is registered at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does DIRECT WINES EUROPE LIMITED do?

DIRECT WINES EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIRECT WINES EUROPE LIMITED?

The latest filing was on 19/05/2025: Final Gazette dissolved following liquidation.