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Licensed City Wines Limited

Licensed City Wines Limited is a liquidation company incorporated on 8 January 2015 with the registered office located in Bushey, Hertfordshire. Licensed City Wines Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
09378956
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 736 days
Dated 22 October 2022 (3 years ago)
Next confirmation dated 22 October 2023
Was due on 5 November 2023 (2 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 498 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
3 Chandler House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was Jubilee House Townsend Lane London NW9 8TZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Mr Roger Christopher Payne
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacks Holdings Limited
Roger Christopher Payne is a mutual person.
Active
Long Stables Limited
Roger Christopher Payne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£8.76K
Increased by £8.74K (+46005%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 38 (%)
Total Assets
£127K
Increased by £126.98K (+668300%)
Total Liabilities
-£197.62K
Increased by £141.55K (+252%)
Net Assets
-£70.62K
Decreased by £14.57K (+26%)
Debt Ratio (%)
156%
Decreased by 294954.92% (-100%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Oct 2025
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 27 June 2024
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2023
Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 17 July 2023
Submitted on 17 Jul 2023
Statement of affairs
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 4 Jan 2023
Certificate of change of name
Submitted on 18 Oct 2022
Repayment History
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