ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PBN Wineworld Limited

PBN Wineworld Limited is a liquidation company incorporated on 10 November 2008 with the registered office located in Belfast, County Down. PBN Wineworld Limited was registered 16 years ago.
Status
Liquidation
Company No
NI070975
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 10 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3265 days
Awaiting first confirmation statement
Dated 10 November 2016
Was due on 24 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4234 days
For period 1 Jul30 Jun 2012 (1 year)
Accounts type is Small
Next accounts for period 30 June 2013
Was due on 31 March 2014 (11 years ago)
Address
Insurance Chambers
403 Lisburn Road
Belfast
Antrim
BT9 7EW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Director/Secretary • British • Lives in Northern Ireland • Born in Feb 1965
Director • Irish • Lives in Northern Ireland • Born in Feb 1954
Director • Irish • Lives in UK • Born in Aug 1977
Director • British • Lives in Northern Ireland • Born in Sep 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kingdom Therapeutics Limited
Damian Martin Mitchell is a mutual person.
Active
Kilmona Property Limited
Mr Patrick Kearney is a mutual person.
Active
Annanpat Limited
Mr Patrick Kearney is a mutual person.
Active
Loughview Leisure Group Limited
Mr Patrick Kearney is a mutual person.
Active
Kilmona Private Equity Limited
Mr Patrick Kearney is a mutual person.
Active
Kilmona Holdings Limited
Mr Patrick Kearney is a mutual person.
Active
Ballyhampton Limited
Mr Patrick Kearney is a mutual person.
Active
Lanyon Place Limited
Mr Patrick Kearney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£173.26K
Decreased by £20.6K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £37.4K (-1%)
Total Liabilities
-£4.44M
Increased by £279.75K (+7%)
Net Assets
-£302.09K
Decreased by £317.15K (-2106%)
Debt Ratio (%)
107%
Increased by 7.66% (+8%)
Latest Activity
Registered Address Changed
12 Years Ago on 8 Aug 2013
Small Accounts Submitted
12 Years Ago on 3 Apr 2013
Neil Adair Resigned
12 Years Ago on 7 Mar 2013
Confirmation Submitted
12 Years Ago on 15 Nov 2012
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
Confirmation Submitted
13 Years Ago on 10 Nov 2011
Accounting Period Extended
14 Years Ago on 21 Dec 2010
Mr Damian Mitchell Details Changed
14 Years Ago on 29 Nov 2010
Confirmation Submitted
14 Years Ago on 10 Nov 2010
Small Accounts Submitted
15 Years Ago on 11 Aug 2010
Get Credit Report
Discover PBN Wineworld Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of receipts and payments to 23 June 2015
Submitted on 17 Jul 2015
Statement of receipts and payments to 23 June 2014
Submitted on 13 Apr 2015
Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 8 August 2013
Submitted on 8 Aug 2013
Declaration of solvency
Submitted on 8 Aug 2013
Appointment of a liquidator
Submitted on 8 Aug 2013
Resolutions
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Accounts for a small company made up to 30 June 2012
Submitted on 3 Apr 2013
Termination of appointment of Neil Adair as a director
Submitted on 7 Mar 2013
Annual return made up to 10 November 2012 with full list of shareholders
Submitted on 15 Nov 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year