Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
London Wine Merchant Ltd
London Wine Merchant Ltd is a dissolved company incorporated on 12 August 2019 with the registered office located in London, Greater London. London Wine Merchant Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2023
(2 years 8 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12151030
Private limited company
Age
6 years
Incorporated
12 August 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 London Wine Merchant Ltd
Contact
Update Details
Address
99 Mitcham Lane
London
SW16 6LY
England
Address changed on
25 Aug 2022
(3 years ago)
Previous address was
308 Kingston Road London SW20 8LX England
Companies in SW16 6LY
Telephone
020 86778611
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hayas Meeranshahib
PSC • Director • Sri Lankan • Lives in UK • Born in Dec 1982 • Sales Assistant
Mr Meeramohideen Mohamed Arifu
Director • Business Person • British • Lives in England • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Zoop Services Ltd
Hayas Meeraanshahib is a mutual person.
Active
Member's Club 99 Ltd
Hayas Meeraanshahib is a mutual person.
Active
Aa UK Solutions Ltd
Hayas Meeraanshahib is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 Aug 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.4K
Decreased by £2.29K (-26%)
Total Liabilities
-£20.51K
Decreased by £658 (-3%)
Net Assets
-£14.12K
Decreased by £1.63K (+13%)
Debt Ratio (%)
321%
Increased by 76.98% (+32%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 7 Feb 2023
Compulsory Gazette Notice
2 Years 12 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
Micro Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Micro Accounts Submitted
4 Years Ago on 12 May 2021
Mr Meeramohideen Mohamed Arifu Appointed
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Aug 2020
Mr Hayas Meeraanshahib Details Changed
5 Years Ago on 30 Jun 2020
Get Alerts
Get Credit Report
Discover London Wine Merchant Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Registered office address changed from 308 Kingston Road London SW20 8LX England to 99 Mitcham Lane London SW16 6LY on 25 August 2022
Submitted on 25 Aug 2022
Registered office address changed from 99 Mitcham Lane London SW16 6LY United Kingdom to 308 Kingston Road London SW20 8LX on 17 August 2022
Submitted on 17 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 20 May 2022
Confirmation statement made on 11 August 2021 with no updates
Submitted on 6 Oct 2021
Micro company accounts made up to 31 August 2020
Submitted on 12 May 2021
Appointment of Mr Meeramohideen Mohamed Arifu as a director on 23 December 2020
Submitted on 24 Dec 2020
Confirmation statement made on 11 August 2020 with no updates
Submitted on 14 Aug 2020
Change of details for Mr Hayas Meeraanshahib as a person with significant control on 30 June 2020
Submitted on 30 Jun 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs