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Simon Mace Wine Broking Limited

Simon Mace Wine Broking Limited is a dissolved company incorporated on 31 January 1997 with the registered office located in London, Greater London. Simon Mace Wine Broking Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03310602
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Wine Broker • British • Lives in England • Born in Oct 1970
Mr Simon Paul Mace
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Buck's Club Limited
Simon Paul Mace is a mutual person.
Active
Neumann Sildfabrikken Limited
Simon Paul Mace is a mutual person.
Active
The Buck's Fizz Company Limited
Simon Paul Mace is a mutual person.
Active
Langoen Investments Ltd
Simon Paul Mace is a mutual person.
Active
Langoen Assets Ltd
Simon Paul Mace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£1.18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18K
Same as previous period
Total Liabilities
-£474.99K
Same as previous period
Net Assets
-£473.81K
Same as previous period
Debt Ratio (%)
40151%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 10 Aug 2021
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
5 Years Ago on 24 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Feb 2019
Full Accounts Submitted
6 Years Ago on 29 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 10 Aug 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 5 Aug 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 23 Mar 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 29 Jan 2021
Confirmation statement made on 31 January 2020 with no updates
Submitted on 4 Feb 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 24 Oct 2019
Confirmation statement made on 31 January 2019 with no updates
Submitted on 8 Feb 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 29 Oct 2018
Repayment History
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