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Wine Direct International Limited

Wine Direct International Limited is a dissolved company incorporated on 27 April 2005 with the registered office located in South Croydon, Greater London. Wine Direct International Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 April 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05437323
Private limited company
Age
20 years
Incorporated 27 April 2005
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
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Contact Update Details
Address
Satago Cottage
360a Brighton Road
South Croydon
CR2 6AL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Peter Rehberg
Director • Secretary • German • Lives in England • Born in Aug 1942
Andrew Birtley
Director • British • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neulin Trading Limited
Mr Peter Rehberg is a mutual person.
Dissolved
Berentzen (UK) Limited
Mr Peter Rehberg is a mutual person.
Dissolved
Berentzen Schnapps Limited
Mr Peter Rehberg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£8.24K
Increased by £3.71K (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538.8K
Decreased by £35.66K (-6%)
Total Liabilities
-£602.02K
Increased by £50.88K (+9%)
Net Assets
-£63.23K
Decreased by £86.54K (-371%)
Debt Ratio (%)
112%
Increased by 15.79% (+16%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Apr 2019
Registered Address Changed
10 Years Ago on 25 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Feb 2015
Confirmation Submitted
11 Years Ago on 6 May 2014
Accounting Period Extended
12 Years Ago on 3 Oct 2013
Small Accounts Submitted
12 Years Ago on 20 Aug 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Andrew Birtley Details Changed
13 Years Ago on 28 Sep 2012
Paula Rehberg Resigned
13 Years Ago on 16 Aug 2012
Small Accounts Submitted
13 Years Ago on 27 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jan 2019
Liquidators' statement of receipts and payments to 10 February 2018
Submitted on 19 Apr 2018
Liquidators' statement of receipts and payments to 10 February 2017
Submitted on 15 Mar 2017
Liquidators' statement of receipts and payments to 10 February 2016
Submitted on 20 Apr 2016
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Satago Cottage 360a Brighton Road South Croydon CR2 6AL on 25 February 2015
Submitted on 25 Feb 2015
Statement of affairs with form 4.19
Submitted on 24 Feb 2015
Appointment of a voluntary liquidator
Submitted on 24 Feb 2015
Resolutions
Submitted on 24 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 27 April 2014
Submitted on 22 Aug 2014
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Repayment History
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