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DBR Wines Limited

DBR Wines Limited is a dissolved company incorporated on 22 January 2001 with the registered office located in Leigh-on-Sea, Essex. DBR Wines Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 March 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04145018
Private limited company
Age
24 years
Incorporated 22 January 2001
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
C/O Mlm Solutions
282 Leigh Road
Leigh On Sea
SS9 1BW
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Manager • French • Lives in France • Born in Dec 1966
Director • Executive • British • Lives in UK • Born in Jan 1961
Director • Managing Director • French • Lives in France • Born in Apr 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rothschild Foundation
S.J.P. Secretaries Limited is a mutual person.
Active
Golden Mede Development Company Limited
S.J.P. Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£108.49K
Decreased by £254.16K (-70%)
Turnover
£675.63K
Decreased by £281.53K (-29%)
Employees
1
Increased by 1 (%)
Total Assets
£583.84K
Decreased by £875.83K (-60%)
Total Liabilities
-£393.26K
Decreased by £607.67K (-61%)
Net Assets
£190.58K
Decreased by £268.16K (-58%)
Debt Ratio (%)
67%
Decreased by 1.21% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Mar 2019
Registered Address Changed
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
Declaration of Solvency
7 Years Ago on 10 Jan 2018
Registered Address Changed
7 Years Ago on 20 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 13 Dec 2017
Confirmation Submitted
8 Years Ago on 7 Apr 2017
Small Accounts Submitted
8 Years Ago on 6 Apr 2017
Andrew Napier Resigned
8 Years Ago on 31 Dec 2016
Full Accounts Submitted
8 Years Ago on 24 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2018
Registered office address changed from C/O Mim Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to C/O Mlm Solutions 282 Leigh Road Leigh on Sea SS9 1BW on 5 April 2018
Submitted on 5 Apr 2018
Confirmation statement made on 31 March 2018 with updates
Submitted on 3 Apr 2018
Declaration of solvency
Submitted on 10 Jan 2018
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to C/O Mim Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 20 December 2017
Submitted on 20 Dec 2017
Appointment of a voluntary liquidator
Submitted on 13 Dec 2017
Resolutions
Submitted on 13 Dec 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 7 Apr 2017
Accounts for a small company made up to 31 December 2016
Submitted on 6 Apr 2017
Repayment History
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