LONDON WINE EIS LIMITED

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LONDON WINE EIS LIMITED

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Key Data

Status

Active

Company No.

08615624

Incorporation date

18/07/2013

Size

Micro Entity

Contacts

Registered address

Registered address

C/O, 3 Ash Walk, Warminster, Wiltshire BA12 8PYCopy
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Latest events (Record since 18/07/2013)
dot icon30/01/2024
Voluntary strike-off action has been suspended
dot icon23/01/2024
First Gazette notice for voluntary strike-off
dot icon16/01/2024
Application to strike the company off the register
dot icon09/05/2023
Micro company accounts made up to 2022-07-31
dot icon30/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon01/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon19/11/2021
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to PO Box C/O 3 Ash Walk Warminster Wiltshire BA12 8PY on 2021-11-19
dot icon26/04/2021
Micro company accounts made up to 2020-07-31
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with updates
dot icon12/06/2020
Termination of appointment of Simon Antony Frederick Walker as a director on 2020-06-01
dot icon28/04/2020
Micro company accounts made up to 2019-07-31
dot icon23/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon11/12/2019
Compulsory strike-off action has been discontinued
dot icon10/12/2019
Micro company accounts made up to 2018-07-31
dot icon07/09/2019
Compulsory strike-off action has been suspended
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon04/03/2019
Director's details changed for Mr Andrew Grant Gulliver on 2019-01-15
dot icon04/03/2019
Secretary's details changed for Mr Andrew Gulliver on 2019-02-15
dot icon04/03/2019
Registered office address changed from 23 Ferry Road Twickenham TW1 3DW England to International House 24 Holborn Viaduct London EC1A 2BN on 2019-03-04
dot icon22/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon14/06/2018
Registered office address changed from C/O Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ to 23 Ferry Road Twickenham TW1 3DW on 2018-06-14
dot icon09/04/2018
Amended micro company accounts made up to 2016-07-31
dot icon27/03/2018
Micro company accounts made up to 2017-07-31
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon10/11/2017
Register inspection address has been changed from The Stables Cuckoo Lane Frome BA11 2NB England to Swaynes Salisbury Road Steeple Langford Salisbury Wiltshire SP3 4NF
dot icon05/05/2017
Micro company accounts made up to 2016-07-31
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon11/01/2017
Statement of capital following an allotment of shares on 2017-01-01
dot icon14/09/2016
Director's details changed for Mr Simon Antony Frederick Walker on 2016-09-01
dot icon14/09/2016
Director's details changed for Mr Andrew Grant Gulliver on 2016-09-01
dot icon09/09/2016
Total exemption small company accounts made up to 2015-07-31
dot icon06/09/2016
Director's details changed for Mr Andrew Grant Gulliver on 2016-09-01
dot icon06/09/2016
Secretary's details changed for Mr Andrew Gulliver on 2016-09-01
dot icon29/08/2016
Register inspection address has been changed to The Stables Cuckoo Lane Frome BA11 2NB
dot icon13/07/2016
Compulsory strike-off action has been discontinued
dot icon05/07/2016
First Gazette notice for compulsory strike-off
dot icon04/05/2016
Compulsory strike-off action has been discontinued
dot icon03/05/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon26/04/2016
First Gazette notice for compulsory strike-off
dot icon20/04/2015
Accounts for a dormant company made up to 2014-07-31
dot icon27/02/2015
Appointment of Mr Simon Antony Frederick Walker as a director on 2015-01-01
dot icon27/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon26/01/2015
Termination of appointment of Claudia Mcnaughton Gulliver as a director on 2015-01-01
dot icon10/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon10/11/2014
Registered office address changed from Edington House 20 Tinhead Road Edington Westbury Wiltshire BA13 4PJ to C/O Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ on 2014-11-10
dot icon09/10/2014
Appointment of Mrs Claudia Mcnaughton Gulliver as a director on 2014-09-01
dot icon19/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon24/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
dot icon24/01/2014
Termination of appointment of Simon Walker as a director
dot icon18/07/2013
Incorporation
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
31/07/2022
dot iconNext confirmation date
19/11/2023
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
89.10K
-
0.00
-
-
2022
0
11.15K
-
0.00
-
-
2022
0
11.15K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

11.15K £Descended-87.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gulliver, Andrew Grant
Director
18/07/2013 - Present
6
Walker, Simon Antony Frederick
Director
18/07/2013 - 01/12/2013
4
Walker, Simon Antony Frederick
Director
01/01/2015 - 01/06/2020
4
Gulliver, Claudia Mcnaughton
Director
01/09/2014 - 01/01/2015
2
Gulliver, Andrew
Secretary
18/07/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON WINE EIS LIMITED

LONDON WINE EIS LIMITED is an(a) Active company incorporated on 18/07/2013 with the registered office located at C/O, 3 Ash Walk, Warminster, Wiltshire BA12 8PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON WINE EIS LIMITED?

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LONDON WINE EIS LIMITED is currently Active. It was registered on 18/07/2013 .

Where is LONDON WINE EIS LIMITED located?

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LONDON WINE EIS LIMITED is registered at C/O, 3 Ash Walk, Warminster, Wiltshire BA12 8PY.

What does LONDON WINE EIS LIMITED do?

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LONDON WINE EIS 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 LONDON WINE EIS LIMITED?

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The latest filing was on 30/01/2024: Voluntary strike-off action has been suspended.