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Vine Leisure Limited
Vine Leisure Limited is a dissolved company incorporated on 13 May 1996 with the registered office located in London, Greater London. Vine Leisure Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2022
(3 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03197719
Private limited company
Age
29 years
Incorporated
13 May 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vine Leisure Limited
Contact
Update Details
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past
4 years
Companies in SW1V 4ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Gregory Dyke
PSC • Director • British • Lives in UK • Born in May 1947
Mrs Christine Anne Higgins
Secretary • British • Born in Jan 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
DGCC Limited
Mrs Christine Anne Higgins and Gregory Dyke are mutual people.
Active
Saxon Hotels Limited
Gregory Dyke is a mutual person.
Active
Ducks Walk Management Company Limited
Gregory Dyke is a mutual person.
Active
Fort Bovisand Developments Limited
Gregory Dyke is a mutual person.
Active
Venice Regal Sheffield Limited
Gregory Dyke is a mutual person.
Active
Dolphin Hotel (Hampshire) Limited
Gregory Dyke is a mutual person.
Active
Sheffield Park Hotel Ltd
Gregory Dyke is a mutual person.
Active
Sheffield Park Hotel Property Ltd
Gregory Dyke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Jun
⟶
30 Sep 2020
Traded for
15 months
Cash in Bank
£263.67K
Decreased by £1.03M (-80%)
Turnover
Unreported
Decreased by £113.61K (-100%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.44M
Decreased by £1.29M (-47%)
Total Liabilities
-£28.98K
Decreased by £1.05M (-97%)
Net Assets
£1.41M
Decreased by £240.12K (-15%)
Debt Ratio (%)
2%
Decreased by 37.53% (-95%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Sep 2022
Registered Address Changed
4 Years Ago on 3 Dec 2020
Declaration of Solvency
4 Years Ago on 16 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 16 Nov 2020
Abridged Accounts Submitted
5 Years Ago on 27 Oct 2020
Accounting Period Extended
5 Years Ago on 21 Sep 2020
Richard Allan Webb (PSC) Resigned
5 Years Ago on 18 Jun 2020
Richard Allan Webb Resigned
5 Years Ago on 18 Jun 2020
Richard Allan Webb Resigned
5 Years Ago on 18 Jun 2020
Confirmation Submitted
5 Years Ago on 26 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2022
Liquidators' statement of receipts and payments to 2 November 2021
Submitted on 18 Dec 2021
Registered office address changed from Grebe Lodge Riversdale Bourne End Buckinghamshire SL8 5EB to 58 Hugh Street London SW1V 4ER on 3 December 2020
Submitted on 3 Dec 2020
Resolutions
Submitted on 18 Nov 2020
Appointment of a voluntary liquidator
Submitted on 16 Nov 2020
Declaration of solvency
Submitted on 16 Nov 2020
Unaudited abridged accounts made up to 30 September 2020
Submitted on 27 Oct 2020
Current accounting period extended from 30 June 2020 to 30 September 2020
Submitted on 21 Sep 2020
Termination of appointment of Richard Allan Webb as a secretary on 18 June 2020
Submitted on 18 Sep 2020
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Repayment History
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