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The Meat And Wine Holding Company (UK) Limited

The Meat And Wine Holding Company (UK) Limited is a dissolved company incorporated on 13 March 2008 with the registered office located in London, Greater London. The Meat And Wine Holding Company (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (1 year 11 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06534213
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Meat And Wine Holding Company (UK) Limited
Contact Update Details
Address
C/O Begbies Traynor (London)Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Sam Hackner
Director • South African • Lives in South Africa • Born in Aug 1955
Ioannis Konstantinos Tomazos
Director • Greek • Lives in United Arab Emirates • Born in Mar 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£66.33K
Decreased by £14.61K (-18%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 1 (+2%)
Total Assets
£1.46M
Decreased by £159.8K (-10%)
Total Liabilities
-£3.16M
Increased by £452.96K (+17%)
Net Assets
-£1.7M
Decreased by £612.76K (+56%)
Debt Ratio (%)
217%
Increased by 49.41% (+30%)
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Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 29 Nov 2023
Voluntary Liquidator Appointed
4 Years Ago on 3 Dec 2020
Registered Address Changed
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Small Accounts Submitted
5 Years Ago on 26 Nov 2019
Cr Secretaries Limited Resigned
5 Years Ago on 20 Nov 2019
Mr Paulo Pinto Appointed
5 Years Ago on 20 Nov 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Small Accounts Submitted
7 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 14 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2023
Liquidators' statement of receipts and payments to 29 October 2022
Submitted on 21 Dec 2022
Liquidators' statement of receipts and payments to 29 October 2021
Submitted on 9 Nov 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2021
Resolutions
Submitted on 3 Dec 2020
Appointment of a voluntary liquidator
Submitted on 3 Dec 2020
Statement of affairs
Submitted on 18 Nov 2020
Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR on 3 November 2020
Submitted on 3 Nov 2020
Confirmation statement made on 13 March 2020 with no updates
Submitted on 13 Mar 2020
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Repayment History
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