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Helena Wines Limited

Helena Wines Limited is a dissolved company incorporated on 23 February 2004 with the registered office located in Nuneaton, Warwickshire. Helena Wines Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05052271
Private limited company
Age
21 years
Incorporated 23 February 2004
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
15 St. Nicolas Park Drive
Nuneaton
Warwickshire
CV11 6DP
Same address for the past 18 years
Telephone
024 76385508
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Motor Engineer • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Galley Common Self Storage Limited
Mark Anthony Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£3.81K
Increased by £1.84K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.21K
Increased by £10.09K (+37%)
Total Liabilities
-£126.82K
Increased by £10.91K (+9%)
Net Assets
-£89.61K
Decreased by £817 (+1%)
Debt Ratio (%)
341%
Decreased by 86.55% (-20%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 27 Feb 2016
Small Accounts Submitted
10 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Small Accounts Submitted
12 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
Statement of capital on 12 October 2016
Submitted on 12 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 3 Oct 2016
Statement by Directors
Submitted on 27 Sep 2016
Solvency Statement dated 07/09/16
Submitted on 27 Sep 2016
Resolutions
Submitted on 27 Sep 2016
Annual return made up to 23 February 2016 with full list of shareholders
Submitted on 27 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 16 Sep 2015
Annual return made up to 23 February 2015 with full list of shareholders
Submitted on 26 Feb 2015
Repayment History
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