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C & D Wines Limited

C & D Wines Limited is a liquidation company incorporated on 15 January 1985 with the registered office located in London, Greater London. C & D Wines Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
01877304
Private limited company
Age
40 years
Incorporated 15 January 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 May 2023 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 15 November 2023
Was due on 15 August 2024 (1 year ago)
Contact
Address
Suite 2, The Brentano Suite
Solar House, 915 High Road
London
N12 8QJ
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 25 Metro Business Centre Kangley Bridge Road London SE26 5BW
Telephone
02087781711
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1948
Director • PSC • Managing Director • Spanish • Lives in England • Born in Jul 1948
Director • Secretary • Businessman • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 Dec31 May 2023
Traded for 17 months
Cash in Bank
£410.94K
Decreased by £3.12M (-88%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£7.08M
Increased by £332.72K (+5%)
Total Liabilities
-£198.36K
Decreased by £1.26M (-86%)
Net Assets
£6.88M
Increased by £1.59M (+30%)
Debt Ratio (%)
3%
Decreased by 18.78% (-87%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 23 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 10 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Accounting Period Shortened
2 Years Ago on 16 Aug 2023
Vicente Herrando Nuez (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Jose Velo-Rego (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
David Charles Benito-Barnett (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Registered office address changed from 25 Metro Business Centre Kangley Bridge Road London SE26 5BW to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 23 November 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 23 Nov 2023
Appointment of a voluntary liquidator
Submitted on 23 Nov 2023
Declaration of solvency
Submitted on 23 Nov 2023
Current accounting period shortened from 31 May 2024 to 15 November 2023
Submitted on 10 Nov 2023
Unaudited abridged accounts made up to 31 May 2023
Submitted on 3 Nov 2023
Previous accounting period shortened from 30 June 2023 to 31 May 2023
Submitted on 16 Aug 2023
Cessation of David Charles Benito-Barnett as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Cessation of Jose Velo-Rego as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Cessation of Vicente Herrando Nuez as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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