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Monopole Wine Portfolio Management Ltd
Monopole Wine Portfolio Management Ltd is a dissolved company incorporated on 19 November 2012 with the registered office located in London, City of London. Monopole Wine Portfolio Management Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 January 2025
(8 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
08297196
Private limited company
Age
12 years
Incorporated
19 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Monopole Wine Portfolio Management Ltd
Contact
Address
7th Floor 20 St Andrew Street
London
EC4A 3AG
Address changed on
19 Aug 2023
(2 years ago)
Previous address was
8 Porchester Place London W2 2BS England
Companies in EC4A 3AG
Telephone
02079306211
Email
Available in Endole App
Website
Monopolewinepm.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr David Zwi William Farber
Director • PSC • French • Lives in UK • Born in Feb 1974
Nima Habibollah Sarikhani
Director • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Movies Begin Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Hambleden Capital Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Exton Advisors Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Prevayl Holdings Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Dto Performance Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Porte Noire Kings Cross Ltd
Nima Habibollah Sarikhani is a mutual person.
Active
Sme Services & Holdings Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Swallowcliffe Finance Limited
Nima Habibollah Sarikhani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£371.87K
Decreased by £62.08K (-14%)
Total Liabilities
-£255K
Decreased by £11.69K (-4%)
Net Assets
£116.87K
Decreased by £50.39K (-30%)
Debt Ratio (%)
69%
Increased by 7.12% (+12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 1 Jan 2025
Voluntary Liquidator Appointed
2 Years Ago on 19 Aug 2023
Registered Address Changed
2 Years Ago on 19 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Micro Accounts Submitted
4 Years Ago on 30 Dec 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Aug 2023
Registered office address changed from 8 Porchester Place London W2 2BS England to 7th Floor 20 st Andrew Street London EC4A 3AG on 19 August 2023
Submitted on 19 Aug 2023
Resolutions
Submitted on 19 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Statement of affairs
Submitted on 19 Aug 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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