ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dennis Wines Limited

Dennis Wines Limited is a dissolved company incorporated on 23 July 2015 with the registered office located in London, Greater London. Dennis Wines Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09700147
Private limited company
Age
10 years
Incorporated 23 July 2015
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
Address
141 Jamaica Road
London
SE16 4SH
England
Same address since incorporation
Telephone
02072370003
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1991
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 (2016–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.04K
Increased by £6.53K (+19%)
Total Liabilities
-£42.96K
Increased by £5.86K (+16%)
Net Assets
-£1.93K
Increased by £670 (-26%)
Debt Ratio (%)
105%
Decreased by 2.83% (-3%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 9 Jul 2019
Application To Strike Off
6 Years Ago on 2 Jul 2019
Micro Accounts Submitted
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 7 Dec 2018
Micro Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
8 Years Ago on 12 Oct 2017
Mr Deniz Donmez Appointed
8 Years Ago on 1 Aug 2017
Nihat Donmez Resigned
8 Years Ago on 31 Jul 2017
Nihat Donmez (PSC) Resigned
8 Years Ago on 31 Jul 2017
Get Credit Report
Discover Dennis Wines Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2019
Application to strike the company off the register
Submitted on 2 Jul 2019
Micro company accounts made up to 31 August 2018
Submitted on 31 May 2019
Confirmation statement made on 12 October 2018 with no updates
Submitted on 7 Dec 2018
Micro company accounts made up to 31 August 2017
Submitted on 31 May 2018
Confirmation statement made on 12 October 2017 with updates
Submitted on 12 Oct 2017
Termination of appointment of Nihat Donmez as a director on 31 July 2017
Submitted on 12 Oct 2017
Notification of Deniz Donmez as a person with significant control on 1 August 2017
Submitted on 24 Aug 2017
Cessation of Nihat Donmez as a person with significant control on 31 July 2017
Submitted on 24 Aug 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year