ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wine Case Limited

Wine Case Limited is a dissolved company incorporated on 28 March 2013 with the registered office located in Southall, Greater London. Wine Case Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08465302
Private limited company
Age
12 years
Incorporated 28 March 2013
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
Unit 10 A, Beaver Industrial Park
Brent Road
Southall
Middlesex
UB2 5FB
England
Same address for the past 9 years
Telephone
0845 0946211
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£308
Decreased by £9.17K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.56K
Decreased by £11.57K (-46%)
Total Liabilities
-£10.53K
Decreased by £29.63K (-74%)
Net Assets
£3.04K
Increased by £18.06K (-120%)
Debt Ratio (%)
78%
Decreased by 82.17% (-51%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 19 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 5 May 2017
Accounting Period Shortened
8 Years Ago on 29 Apr 2017
Julian Simon Packer Resigned
9 Years Ago on 26 Apr 2016
Julian Simon Packer Resigned
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Mr Ranjit Singh Khumra Appointed
9 Years Ago on 26 Apr 2016
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Small Accounts Submitted
9 Years Ago on 10 Nov 2015
Get Credit Report
Discover Wine Case 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 19 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2017
Confirmation statement made on 26 April 2017 with updates
Submitted on 5 May 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
Submitted on 29 Apr 2017
Annual return made up to 26 April 2016 with full list of shareholders
Submitted on 26 Apr 2016
Appointment of Mr Ranjit Singh Khumra as a director on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from Unit 2 Aylesbeare Business Common Park Aylesbeare Exeter Devon EX5 2DG to Unit 10 a, Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB on 26 April 2016
Submitted on 26 Apr 2016
Termination of appointment of Julian Simon Packer as a director on 26 April 2016
Submitted on 26 Apr 2016
Termination of appointment of Julian Simon Packer as a secretary on 26 April 2016
Submitted on 26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 10 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year