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The Traditional Winerack Company Limited

The Traditional Winerack Company Limited is a liquidation company incorporated on 30 May 2003 with the registered office located in London, Greater London. The Traditional Winerack Company Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04781736
Private limited company
Age
22 years
Incorporated 30 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 379 days
Dated 17 December 2023 (2 years ago)
Next confirmation dated 17 December 2024
Was due on 31 December 2024 (1 year ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 289 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (9 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 17 Dec 2025 (28 days ago)
Previous address was 10 Lower Thames Street London EC3R 6AF
Telephone
01268777277
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jun 1978
Mr Nils Oskar Linus Kolmevik
PSC • Swedish • Lives in Sweden • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£313
Decreased by £8.5K (-96%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£128.13K
Decreased by £131.9K (-51%)
Total Liabilities
-£302.49K
Decreased by £130.84K (-30%)
Net Assets
-£174.36K
Decreased by £1.07K (+1%)
Debt Ratio (%)
236%
Increased by 69.44% (+42%)
Latest Activity
Registered Address Changed
28 Days Ago on 17 Dec 2025
Charge Satisfied
7 Months Ago on 11 Jun 2025
Registered Address Changed
11 Months Ago on 18 Feb 2025
Voluntary Liquidator Appointed
11 Months Ago on 18 Feb 2025
Timothy Lewis Resigned
1 Year 5 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Jan 2024
Timothy Lewis (PSC) Resigned
2 Years 3 Months Ago on 18 Sep 2023
Nils Oskar Linus Kolmevik (PSC) Appointed
2 Years 3 Months Ago on 18 Sep 2023
Mr Nils Oskar Linus Kolmevik Appointed
2 Years 3 Months Ago on 18 Sep 2023
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Documents
Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on 17 December 2025
Submitted on 17 Dec 2025
Satisfaction of charge 1 in full
Submitted on 11 Jun 2025
Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 10 Lower Thames Street London EC3R 6AF on 18 February 2025
Submitted on 18 Feb 2025
Statement of affairs
Submitted on 18 Feb 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Termination of appointment of Timothy Lewis as a director on 14 August 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Cessation of Timothy Lewis as a person with significant control on 18 September 2023
Submitted on 16 Jan 2024
Notification of Nils Oskar Linus Kolmevik as a person with significant control on 18 September 2023
Submitted on 16 Jan 2024
Repayment History
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