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Archangel Wines Limited

Archangel Wines Limited is an active company incorporated on 31 August 2000 with the registered office located in London, Greater London. Archangel Wines Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04063172
Private limited company
Age
25 years
Incorporated 31 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Flat 4, St Peter's Church
124 Dartmouth Park Hill
London
N19 5HL
Address changed on 20 Oct 2025 (17 days ago)
Previous address was PO Box 4385 04063172 - Companies House Default Address Cardiff CF14 8LH
Telephone
02086595160
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1961
Secretary • Italian
Mr Enrico Roberto Martinez
PSC • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£49.52K
Decreased by £49.58K (-50%)
Total Liabilities
-£40.44K
Decreased by £48.55K (-55%)
Net Assets
£9.08K
Decreased by £1.03K (-10%)
Debt Ratio (%)
82%
Decreased by 8.13% (-9%)
Latest Activity
Registered Address Changed
17 Days Ago on 20 Oct 2025
Micro Accounts Submitted
17 Days Ago on 20 Oct 2025
Confirmation Submitted
17 Days Ago on 20 Oct 2025
Restoration Application Submitted
17 Days Ago on 20 Oct 2025
Carla Victoria Martinez Resigned
2 Months Ago on 12 Aug 2025
Compulsory Dissolution
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Enrico Roberto Martinez (PSC) Details Changed
3 Years Ago on 13 Oct 2022
Carla Victoria Martinez Details Changed
3 Years Ago on 13 Oct 2022
Mr Enrico Roberto Martinez Details Changed
3 Years Ago on 13 Oct 2022
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Documents
Change of details for Mr Enrico Roberto Martinez as a person with significant control on 13 October 2022
Submitted on 29 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Carla Victoria Martinez as a secretary on 12 August 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Enrico Roberto Martinez on 13 October 2022
Submitted on 20 Oct 2025
Registered office address changed from PO Box 4385 04063172 - Companies House Default Address Cardiff CF14 8LH to Flat 4, St Peter's Church 124 Dartmouth Park Hill London N19 5HL on 20 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Oct 2025
Secretary's details changed for Carla Victoria Martinez on 13 October 2022
Submitted on 20 Oct 2025
Administrative restoration application
Submitted on 20 Oct 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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