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Felix Wines Limited

Felix Wines Limited is a dissolved company incorporated on 17 November 1999 with the registered office located in New Malden, Greater London. Felix Wines Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
03878828
Private limited company
Age
25 years
Incorporated 17 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Felix Wines Limited
Contact
Address
80 Coombe Road
New Malden
KT3 4QS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Veronica McKinlay
Director • PSC • British • Lives in England • Born in Oct 1935
Mr Walter McKinlay
PSC • Director • British • Lives in England • Born in Jul 1933
Ms Kate McKinlay
Director • Vineyard Manager • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firstoak Limited
Walter McKinlay and Ms Kate McKinlay are mutual people.
Active
Mossoak Limited
Walter McKinlay is a mutual person.
Active
5 - 6 Oakley Crescent Limited
Ms Kate McKinlay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £523 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £523 (-100%)
Total Liabilities
-£38.43K
Decreased by £523 (-1%)
Net Assets
-£38.43K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 5 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Ms Kate Mckinlay Appointed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Appointment of Ms Kate Mckinlay as a director on 20 June 2022
Submitted on 29 Jun 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 20 Dec 2021
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Repayment History
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