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Wine & Food Publications Limited

Wine & Food Publications Limited is a dissolved company incorporated on 1 December 1958 with the registered office located in London, Greater London. Wine & Food Publications Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year 1 month ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00615904
Private limited company
Age
66 years
Incorporated 1 December 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was
Telephone
02074999080
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Mr Jonathan Edward Newhouse
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Alexander Bowes is a mutual person.
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Conde Nast Holdings Limited
William Alexander Bowes is a mutual person.
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Cambridge Literary Festival Limited
William Alexander Bowes is a mutual person.
Active
Conde Nast Treasury Services Ltd
William Alexander Bowes is a mutual person.
Active
Regulatory Funding Company
William Alexander Bowes is a mutual person.
Active
Tatler Publishing Company Limited
William Alexander Bowes is a mutual person.
Dissolved
Magazine Holdings Limited
William Alexander Bowes is a mutual person.
Dissolved
Conde Nast Digital Limited
William Alexander Bowes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.25K
Same as previous period
Net Assets
-£1.25K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 1 Sep 2024
Inspection Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 4 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mr William Alexander Bowes Appointed
2 Years 1 Month Ago on 30 Aug 2023
Albert Nathaniel Read Resigned
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Sabine Livine Vandenbroucke Resigned
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU
Submitted on 4 Dec 2023
Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU
Submitted on 4 Dec 2023
Declaration of solvency
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023
Submitted on 24 Nov 2023
Appointment of Mr William Alexander Bowes as a director on 30 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023
Submitted on 1 Aug 2023
Repayment History
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