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Vinedawn Limited

Vinedawn Limited is a dissolved company incorporated on 5 November 2004 with the registered office located in London, Greater London. Vinedawn Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05278785
Private limited company
Age
21 years
Incorporated 5 November 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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • Lawyer • British • Lives in England • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asite Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
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Holaw (582) Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
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Holaw (581) Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Holaw (580) Limited
Robert Tchenguiz and Nicole ANN Martin are mutual people.
Active
Restmanor Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Restlane Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
R20 Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Lanespace Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 May 2020
For period 30 May30 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£28.9M
Same as previous period
Net Assets
-£28.9M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Ms Nicole Ann Martin Details Changed
4 Years Ago on 23 Apr 2021
Confirmation Submitted
5 Years Ago on 5 Nov 2020
Ms Nicole Ann Martin Details Changed
5 Years Ago on 19 Sep 2020
Full Accounts Submitted
5 Years Ago on 10 Feb 2020
Klosters Limited Resigned
5 Years Ago on 7 Feb 2020
Ms Nicole Ann Martin Appointed
5 Years Ago on 7 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 6 Oct 2021
Total exemption full accounts made up to 30 May 2020
Submitted on 10 Jun 2021
Director's details changed for Ms Nicole Ann Martin on 23 April 2021
Submitted on 6 May 2021
Confirmation statement made on 5 November 2020 with no updates
Submitted on 5 Nov 2020
Director's details changed for Ms Nicole Ann Martin on 19 September 2020
Submitted on 24 Sep 2020
Appointment of Ms Nicole Ann Martin as a director on 7 February 2020
Submitted on 12 Feb 2020
Termination of appointment of Klosters Limited as a director on 7 February 2020
Submitted on 12 Feb 2020
Total exemption full accounts made up to 30 May 2019
Submitted on 10 Feb 2020
Repayment History
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