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Huntsman Wine Eis Limited

Huntsman Wine Eis Limited is a liquidation company incorporated on 16 September 2013 with the registered office located in London, City of London. Huntsman Wine Eis Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 6 months ago
Company No
08692185
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 764 days
Dated 14 September 2022 (3 years ago)
Next confirmation dated 14 September 2023
Was due on 28 September 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 762 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 15 Clifford Street London W1S 4JY
Telephone
02070430885
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
46
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • Canadian • Lives in Bermuda • Born in Nov 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anpero Capital Limited
Mr Rodney Birrell and Andrew Della Casa are mutual people.
Active
ADG Ltd
Andrew Della Casa is a mutual person.
Active
The Wine Enterprise Investment Scheme Limited
Mr Rodney Birrell and Andrew Della Casa are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£40
Decreased by £37 (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £22.87K (-2%)
Total Liabilities
-£26K
Decreased by £24.25K (-48%)
Net Assets
£1.41M
Increased by £1.39K (0%)
Debt Ratio (%)
2%
Decreased by 1.63% (-47%)
Latest Activity
Liquidator Appointed
1 Year 6 Months Ago on 15 Apr 2024
Liquidator Appointed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 17 Oct 2023
Court Order to Wind Up
2 Years 3 Months Ago on 14 Jul 2023
Kin Company Secretarial Limited Resigned
2 Years 5 Months Ago on 23 May 2023
Abridged Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Derringtons Limited Details Changed
3 Years Ago on 15 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 9 Dec 2021
Abridged Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Progress report in a winding up by the court
Submitted on 5 Dec 2024
Notice of removal of liquidator by court
Submitted on 16 Apr 2024
Appointment of a liquidator
Submitted on 15 Apr 2024
Appointment of a liquidator
Submitted on 27 Oct 2023
Registered office address changed from 15 Clifford Street London W1S 4JY to 25 Farringdon Street London EC4A 4AB on 17 October 2023
Submitted on 17 Oct 2023
Order of court to wind up
Submitted on 14 Jul 2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 23 May 2023
Submitted on 23 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Confirmation statement made on 14 September 2022 with updates
Submitted on 25 Oct 2022
Secretary's details changed for Derringtons Limited on 15 March 2022
Submitted on 17 Mar 2022
Repayment History
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