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Mason & Mason Wines Limited

Mason & Mason Wines Limited is a dissolved company incorporated on 8 November 2002 with the registered office located in London, Greater London. Mason & Mason Wines Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04585731
Private limited company
Age
22 years
Incorporated 8 November 2002
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
Address
108 Metal Box Factory, 30 Great Guildford Street
London
SE1 0HS
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England
Telephone
01243535364
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Feb 1976
Bancroft Wines Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancroft Wines Limited
Simon Christopher Johnson and Jonathan David Worsley are mutual people.
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Simon Christopher Johnson is a mutual person.
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Simon Christopher Johnson is a mutual person.
Active
Opus 102 Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Marketing Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Property Finance Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Property Investment Limited
Simon Christopher Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
3 Years Ago on 26 Apr 2022
Mr Simon Christopher Johnson Details Changed
3 Years Ago on 21 Apr 2022
Mrs Samantha Ghysen Details Changed
3 Years Ago on 21 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 29 Feb 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jul 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 19 Dec 2022
Secretary's details changed for Mrs Samantha Ghysen on 21 April 2022
Submitted on 27 Apr 2022
Director's details changed for Mr Simon Christopher Johnson on 21 April 2022
Submitted on 27 Apr 2022
Registered office address changed from Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 108 Metal Box Factory, 30 Great Guildford Street London SE1 0HS on 27 April 2022
Submitted on 27 Apr 2022
Micro company accounts made up to 30 September 2021
Submitted on 26 Apr 2022
Repayment History
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