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Thai Wines Limited

Thai Wines Limited is a dormant company incorporated on 13 February 2020 with the registered office located in Falmouth, Cornwall. Thai Wines Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12460763
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 612 days
Dated 12 February 2023 (2 years 8 months ago)
Next confirmation dated 12 February 2024
Was due on 26 February 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 700 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
21 High Street
Falmouth
TR11 2AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Elley Grey Holdings Limited
Mr Vail Clewley is a mutual person.
Active
Thai Wine Futures Ltd
Mr Vail Clewley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
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
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Rebecca Jayne Farmer Resigned
3 Years Ago on 14 Feb 2022
Rebecca Jayne Farmer (PSC) Resigned
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Suphatta Chitkla Resigned
5 Years Ago on 7 Jun 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 12 February 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 21 Feb 2022
Termination of appointment of Rebecca Jayne Farmer as a director on 14 February 2022
Submitted on 21 Feb 2022
Cessation of Rebecca Jayne Farmer as a person with significant control on 1 February 2022
Submitted on 21 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 11 Nov 2021
Confirmation statement made on 12 February 2021 with no updates
Submitted on 24 Mar 2021
Notification of Rebecca Jayne Farmer as a person with significant control on 19 June 2020
Submitted on 19 Jun 2020
Repayment History
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