T.M.B WINE TRADING LTD

Key Data

Status

Dissolved

Company No.

08955324

Incorporation date

24/03/2014

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2025

Application to strike the company off the register

View PDF (1 pages)

04/04/2025

Solvency Statement dated 24/03/25

View PDF (1 pages)

04/04/2025

Statement of capital on 2025-04-04

View PDF (3 pages)

01/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Statement by Directors

View PDF (2 pages)

18/03/2025

Termination of appointment of William Thomas George Buckland as a director on 2025-03-11

View PDF (1 pages)

18/03/2025

Appointment of Adam Max Spence as a director on 2025-03-11

View PDF (2 pages)

18/03/2025

Notification of Edition Capital Limited as a person with significant control on 2025-03-11

View PDF (2 pages)

18/03/2025

Cessation of William Thomas George Buckland as a person with significant control on 2025-03-11

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (6 pages)

20/01/2025

Director's details changed for Edition Capital Directors Limited on 2025-01-20

View PDF (1 pages)

16/01/2025

Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 26 Litchfield Street London WC2H 9TZ on 2025-01-16

View PDF (1 pages)

23/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

15/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/01/2024

Change of share class name or designation

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (4 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+348.83 % *

* during past year

Cash in Bank

£235,768.00

Business linkages

Check business linkages of T.M.B WINE TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

11/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
468.99K
-
0.00
60.79K
-

2022
2
496.14K
-
0.00
52.53K
-

2023
2
449.47K
-
0.00
235.77K
-

2023
2
449.47K
-
0.00
235.77K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

449.47K £-9.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

235.77K £348.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bedford, Paul Nicholas	Director	05/04/2018 - 29/06/2021	70
EDITION CAPITAL DIRECTORS LIMITED	Corporate Director	29/06/2021 - Present	56
George, William Thomas	Director	15/12/2016 - 30/08/2017	-
Dhillon, Jaswinder Singh	Director	24/03/2014 - 29/08/2017	-
Buckland, William Thomas George	Director	12/12/2016 - 11/03/2025	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About T.M.B WINE TRADING LTD

T.M.B WINE TRADING LTD is an(a) Dissolved company incorporated on 24/03/2014 with the registered office located at 26 Litchfield Street, London WC2H 9TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of T.M.B WINE TRADING LTD?

T.M.B WINE TRADING LTD is currently Dissolved. It was registered on 24/03/2014 and dissolved on 29/07/2025.

Where is T.M.B WINE TRADING LTD located?

T.M.B WINE TRADING LTD is registered at 26 Litchfield Street, London WC2H 9TZ.

What does T.M.B WINE TRADING LTD do?

T.M.B WINE TRADING LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does T.M.B WINE TRADING LTD have?

T.M.B WINE TRADING LTD had 2 employees in 2023.

What is the latest filing for T.M.B WINE TRADING LTD?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.