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The Wine Enterprise Investment Scheme Limited

The Wine Enterprise Investment Scheme Limited is a liquidation company incorporated on 4 November 2011 with the registered office located in . The Wine Enterprise Investment Scheme Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
07835642
Private limited company
Age
13 years
Incorporated 4 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1727 days
Dated 4 November 2019 (5 years ago)
Next confirmation dated 4 November 2020
Was due on 16 December 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1712 days
For period 1 Jan ⟶ 31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Learn more about The Wine Enterprise Investment Scheme Limited
Contact
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02077540402
Email
Available in Endole App
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People
Officers
3
Shareholders
100
Controllers (PSC)
1
Andrew Della Casa
Director • British • Lives in UK • Born in Dec 1956
Mr Rodney Birrell
Director • Canadian • Lives in Bermuda • Born in Nov 1952
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anpero Capital Limited
Mr Rodney Birrell and Andrew Della Casa are mutual people.
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Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
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ADG Ltd
Andrew Della Casa is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
Active
G.P. Private Equity Limited
Kin Company Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£4.8K
Decreased by £8.88K (-65%)
Turnover
£2.98M
Increased by £810.92K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£4.46M
Decreased by £145.65K (-3%)
Total Liabilities
-£148.71K
Decreased by £312.92K (-68%)
Net Assets
£4.32M
Increased by £167.27K (+4%)
Debt Ratio (%)
3%
Decreased by 6.68% (-67%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 18 Jul 2022
Derringtons Limited Details Changed
3 Years Ago on 15 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 5 Dec 2020
Registered Address Changed
4 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 21 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Jan 2020
Declaration of Solvency
5 Years Ago on 20 Jan 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2019
Small Accounts Submitted
5 Years Ago on 11 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 9 January 2025
Submitted on 13 Mar 2025
Liquidators' statement of receipts and payments to 9 January 2024
Submitted on 12 Mar 2024
Liquidators' statement of receipts and payments to 9 January 2023
Submitted on 16 Mar 2023
Change of membership of creditors or liquidation committee
Submitted on 24 Oct 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022
Submitted on 18 Jul 2022
Secretary's details changed for Derringtons Limited on 15 March 2022
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 9 January 2022
Submitted on 16 Mar 2022
Court order granting voluntary liquidator leave to resign
Submitted on 23 Mar 2021
Court order granting voluntary liquidator leave to resign
Submitted on 23 Mar 2021
Statement of affairs
Submitted on 27 Jan 2021
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Repayment History
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