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Wine Ventures Ltd

Wine Ventures Ltd is a dissolved company incorporated on 16 June 2010 with the registered office located in Polegate, East Sussex. Wine Ventures Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07286668
Private limited company
Age
15 years
Incorporated 16 June 2010
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
Learn more about Wine Ventures Ltd
Contact
Address
49 Station Road
Polegate
East Sussex
BN26 6EA
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Lorenzo Ferdinando Innocenti
Director • Entrepeneur • Italian • Lives in England • Born in Dec 1981
Professor Roger Corder
Director • University Lecturer • British • Lives in England • Born in Nov 1955
Mr Olivier Santiago Navarro
Director • Entrepeneur • Irish • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nugerontix Limited
Professor Roger Corder is a mutual person.
Active
Flavosante Limited
Professor Roger Corder is a mutual person.
Active
Delivering Happiness Limited
Mr Olivier Santiago Navarro is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £661 (-100%)
Total Liabilities
-£54.14K
Increased by £3.72K (+7%)
Net Assets
-£54.14K
Decreased by £4.38K (+9%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 4 Jul 2015
Small Accounts Submitted
10 Years Ago on 14 Jun 2015
Registered Address Changed
10 Years Ago on 12 Jun 2015
Small Accounts Submitted
10 Years Ago on 11 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Mr Olivier Santiago Navarro Details Changed
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 4 Jul 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 14 Jun 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 49 Station Road Polegate East Sussex BN26 6EA on 12 June 2015
Submitted on 12 Jun 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 11 Oct 2014
Annual return made up to 16 June 2014 with full list of shareholders
Submitted on 14 Jul 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Director's details changed for Mr Olivier Santiago Navarro on 2 August 2013
Submitted on 7 Aug 2013
Annual return made up to 16 June 2013 with full list of shareholders
Submitted on 18 Jun 2013
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Repayment History
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