ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moldovian Wine Ltd

Moldovian Wine Ltd is a dormant company incorporated on 20 January 2020 with the registered office located in Romford, Greater London. Moldovian Wine Ltd was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
12413176
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
219 Church Road
Harold Wood
Romford
RM3 0SA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Jan 1993
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 (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Nov 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 9 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Feb 2025
Compulsory Strike-Off Suspended
11 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 10 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Get Credit Report
Discover Moldovian Wine Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 4 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 9 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year