ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A1 Wines Limited

A1 Wines Limited is a dissolved company incorporated on 5 June 2008 with the registered office located in Pinner, Greater London. A1 Wines Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
06611853
Private limited company
Age
17 years
Incorporated 5 June 2008
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
Contact
Address
309 Rayners Lane
Pinner
Middlesex
HA5 5EH
Same address for the past 14 years
Telephone
02084292255
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in Feb 1972
Mrs Amerjit Kaur Takawal
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A Plus Superstore Ltd
Mr Harpreet Singh is a mutual person.
Active
Mannat Real Estate Ltd
Mr Harpreet Singh is a mutual person.
Active
Black Tree Property Ltd
Mr Harpreet Singh is a mutual person.
Active
BHS Superstore Ltd
Mr Harpreet Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£74.97K
Increased by £175 (0%)
Total Liabilities
-£60.92K
Decreased by £9.33K (-13%)
Net Assets
£14.05K
Increased by £9.5K (+209%)
Debt Ratio (%)
81%
Decreased by 12.66% (-13%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 5 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 20 Aug 2019
Micro Accounts Submitted
6 Years Ago on 8 Mar 2019
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Micro Accounts Submitted
7 Years Ago on 6 Nov 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Mr Harpreet Singh Details Changed
8 Years Ago on 20 Mar 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
Harpreet Singh Resigned
10 Years Ago on 15 Jul 2015
Preet Singh Bhatia Resigned
10 Years Ago on 15 Jul 2015
Get Credit Report
Discover A1 Wines Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2019
Micro company accounts made up to 30 June 2018
Submitted on 8 Mar 2019
Confirmation statement made on 31 May 2018 with no updates
Submitted on 8 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 6 Nov 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 20 Jun 2017
Director's details changed for Mr Harpreet Singh on 20 March 2017
Submitted on 20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 29 Dec 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 31 May 2016
Termination of appointment of Preet Singh Bhatia as a director on 15 July 2015
Submitted on 31 May 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year