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Xeco Wines Limited

Xeco Wines Limited is a liquidation company incorporated on 6 December 2016 with the registered office located in Bristol, Bristol. Xeco Wines Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10511636
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 346 days
Dated 18 November 2023 (1 year 12 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (11 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 9 Jan 2025 (10 months ago)
Previous address was Galla House 695 High Road North Finchley London N12 0BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in Hong Kong • Born in Apr 1986
Mrs Caroline Geraedts-Espey
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Espey & Associates Limited
Caroline Espey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.53K
Decreased by £2.6K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.15K
Decreased by £23.03K (-55%)
Total Liabilities
-£73.1K
Decreased by £1.39K (-2%)
Net Assets
-£53.95K
Decreased by £21.64K (+67%)
Debt Ratio (%)
382%
Increased by 205.08% (+116%)
Latest Activity
Declaration of Solvency
10 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mrs Caroline Geraedts-Espey (PSC) Details Changed
1 Year 12 Months Ago on 18 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Mrs Caroline Geraedts-Espey Details Changed
2 Years 12 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 18 Nov 2022
Mrs Alexa Jane Davies Details Changed
2 Years 12 Months Ago on 18 Nov 2022
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Documents
Declaration of solvency
Submitted on 13 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 9 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 26 Jan 2024
Change of details for Mrs Caroline Geraedts-Espey as a person with significant control on 18 November 2023
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Director's details changed for Mrs Polly Belinda Aylwin-Foster on 18 November 2022
Submitted on 18 Nov 2022
Director's details changed for Mrs Alexa Jane Davies on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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