ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wine And Beer Co. Limited

Wine And Beer Co. Limited is a liquidation company incorporated on 2 December 2019 with the registered office located in Matlock, Derbyshire. Wine And Beer Co. Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
12343333
Private limited company
Age
6 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 413 days
Dated 1 December 2023 (2 years 2 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 489 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 4 months ago)
Contact
Address
74 Smedley Street
Matlock
Derbyshire
DE4 3JJ
Address changed on 10 Dec 2025 (1 month ago)
Previous address was C/O Seneca Lp Limited, Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1994
Mr Ardino Ivine Kashiri
PSC • British • Lives in UK • Born in Jan 1989
Mr Dennis Lojuan Yupet
PSC • British • Lives in UK • Born in Jun 1985
Mr Babatunde Abayomi Olaleye
PSC • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Plexi Group Ltd
Fred Korsuk Yupet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£366
Decreased by £4.15K (-92%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£106.7K
Increased by £54.34K (+104%)
Total Liabilities
-£102.65K
Increased by £51.65K (+101%)
Net Assets
£4.05K
Increased by £2.69K (+197%)
Debt Ratio (%)
96%
Decreased by 1.19% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Year 7 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Mr Fred Korsuk Yupet Appointed
2 Years 6 Months Ago on 15 Jul 2023
Babatunde Abayomi Olaleye Resigned
2 Years 6 Months Ago on 15 Jul 2023
Dennis Lojuan Yupet Resigned
2 Years 6 Months Ago on 15 Jul 2023
Ardino Ivine Kashiri (PSC) Appointed
4 Years Ago on 23 Jul 2021
Babatunde Abayomi Olaleye (PSC) Appointed
4 Years Ago on 23 Jul 2021
Get Credit Report
Discover Wine And Beer Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Seneca Lp Limited, Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 10 December 2025
Submitted on 10 Dec 2025
Liquidators' statement of receipts and payments to 17 June 2025
Submitted on 3 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Oct 2024
Registered office address changed from 55 Hough Lane Leyland PR25 2SA England to C/O Seneca Lp Limited, Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 26 June 2024
Submitted on 26 Jun 2024
Appointment of a voluntary liquidator
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Statement of affairs
Submitted on 26 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year