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International Wine Forwarding Limited

International Wine Forwarding Limited is a dormant company incorporated on 4 October 1983 with the registered office located in Luton, Bedfordshire. International Wine Forwarding Limited was registered 41 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01758351
Private limited company
Age
41 years
Incorporated 4 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mulberry House Parkland Square
750 Capability Green
Luton
Beds
LU1 3LU
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was The International Wine Centre Dallow Road Luton Bedfordshire LU1 1UR
Telephone
01582405011
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1963
Mr Howard Warren Falk
PSC • English • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Howard Warren Falk is a mutual person.
Active
Pieroth Limited
Howard Warren Falk is a mutual person.
Active
Vicomte Bernard De Romanet Limited
Howard Warren Falk is a mutual person.
Active
Alpha Debt Collection Services Limited
Howard Warren Falk is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2020
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Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 10 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Registered office address changed from The International Wine Centre Dallow Road Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 1 December 2021
Submitted on 1 Dec 2021
Confirmation statement made on 30 October 2021 with no updates
Submitted on 11 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 12 Nov 2020
Repayment History
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