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Viniberia Limited

Viniberia Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in London, Greater London. Viniberia Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05643685
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
483 Liverpool Road
London
N7 8PG
United Kingdom
Address changed on 17 Sep 2024 (12 months ago)
Previous address was Ground Floor 485 Liverpool Road London N7 8PG United Kingdom
Telephone
+34956338600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in Spain • Born in Oct 1971
Mercedes Picardo Garcia-Pelayo
PSC • Spanish • Lives in Spain • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
E I Wines Limited
Mr Peter Joseph Paul Dauthieu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
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
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
12 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Mercedes Picardo Garcia-Pelayo (PSC) Appointed
3 Years Ago on 16 Jan 2022
Peter Dominic Dauthieu (PSC) Resigned
3 Years Ago on 16 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 22 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Registered office address changed from Ground Floor 485 Liverpool Road London N7 8PG United Kingdom to 483 Liverpool Road London N7 8PG on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 485 Liverpool Road London N7 8PG United Kingdom to Ground Floor 485 Liverpool Road London N7 8PG on 9 September 2024
Submitted on 9 Sep 2024
Cessation of Peter Dominic Dauthieu as a person with significant control on 16 January 2022
Submitted on 15 Apr 2024
Notification of Mercedes Picardo Garcia-Pelayo as a person with significant control on 16 January 2022
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Dec 2023
Repayment History
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