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Middlesex Wines Limited

Middlesex Wines Limited is a liquidation company incorporated on 1 February 2012 with the registered office located in London, Greater London. Middlesex Wines Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
07932429
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 208 days
Dated 1 February 2024 (1 year 7 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 376 days
For period 1 Mar31 Aug 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
02088489452
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1979
Mrs Tarmon Kaur
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Barry Drinks Ltd
Dalil Singh is a mutual person.
Active
Jas & Co Property Limited
Dalil Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 3 Mar31 Aug 2022
Traded for 18 months
Cash in Bank
£207.89K
Increased by £81.1K (+64%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.58M
Increased by £263.84K (+20%)
Total Liabilities
-£1.64M
Increased by £474.06K (+41%)
Net Assets
-£66.48K
Decreased by £210.22K (-146%)
Debt Ratio (%)
104%
Increased by 15.18% (+17%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Accounting Period Extended
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 5 March 2025
Submitted on 5 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Feb 2025
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Statement of affairs
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Registered office address changed from Unit 2 Waterway Business Park Rigby Lane Hayes Middlesex UB3 1EY to 67 Grosvenor Street Mayfair London W1K 3JN on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Confirmation statement made on 1 February 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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