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Moldovawinehouse Ltd

Moldovawinehouse Ltd is a dissolved company incorporated on 20 March 2019 with the registered office located in London, Greater London. Moldovawinehouse Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 1 year 12 months old at the time of dissolution
Via voluntary strike-off
Company No
11895127
Private limited company
Age
6 years
Incorporated 20 March 2019
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
Learn more about Moldovawinehouse Ltd
Contact
Address
3 Cromwell Cresent
London
SW5 9QN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Vladimir Margarint
PSC • Director • British • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metamotion Ltd
Vladimir Margarint is a mutual person.
Active
Liventa Limited
Vladimir Margarint is a mutual person.
Active
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Financials
Moldovawinehouse Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
5 Years Ago on 15 Dec 2020
Application To Strike Off
5 Years Ago on 2 Dec 2020
Mr Vladimir Margarint Details Changed
5 Years Ago on 18 Apr 2020
Mr Vladimir Margarint (PSC) Details Changed
5 Years Ago on 18 Apr 2020
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Registered Address Changed
5 Years Ago on 27 Mar 2020
Registered Address Changed
5 Years Ago on 26 Mar 2020
Incorporated
6 Years Ago on 20 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 2 Dec 2020
Change of details for Mr Vladimir Margarint as a person with significant control on 18 April 2020
Submitted on 18 Apr 2020
Director's details changed for Mr Vladimir Margarint on 18 April 2020
Submitted on 18 Apr 2020
Confirmation statement made on 31 March 2020 with no updates
Submitted on 1 Apr 2020
Registered office address changed from 3 Cromwell Crescent London SW5 9QN England to 3 Cromwell Cresent London SW5 9QN on 27 March 2020
Submitted on 27 Mar 2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Cromwell Crescent London SW5 9QN on 26 March 2020
Submitted on 26 Mar 2020
Incorporation
Submitted on 20 Mar 2019
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Repayment History
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