Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > THE LONDON WINE MERCHANTS LIMITED
Company Information for THE LONDON WINE MERCHANTS LIMITED
C/O DANMIRR CONSULTANTS, 80 KINGSTON ROAD, 80 KINGSTON ROAD, LONDON, SW19 1LA,
|
Company Registration Number
 08480824 Private Limited Company
|
Company Overview
About The London Wine Merchants Ltd
THE LONDON WINE MERCHANTS LIMITED was founded on 2013-04-09 and has its registered office in 80 Kingston Road. The organisation's status is listed as "Active - Proposal to Strike off". The London Wine Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| THE LONDON WINE MERCHANTS LIMITED | |
| Legal Registered Office | |
| C/O DANMIRR CONSULTANTS 80 KINGSTON ROAD 80 KINGSTON ROAD LONDON SW19 1LA Other companies in SW19 | |
Filing Information
| Company Number | 08480824 | |
|---|---|---|
| Company ID Number | 08480824 | |
| Date formed | 2013-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-04-30 | |
| Account next due | 2019-01-31 | |
| Latest return | 2018-04-09 | |
| Return next due | 2019-04-23 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-07-14 11:14:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON WINE MERCHANTS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of THE LONDON WINE MERCHANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BJARNE BATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SERAINA BATH-ALBERTINI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRAXMONT PARTNERS LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJARNE BATH / 15/02/2016 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERAINA BATH-ALBERTINI | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to THE LONDON WINE MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE LONDON WINE MERCHANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE LONDON WINE MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON WINE MERCHANTS LIMITED
Intangible Assets
Patents
We have not found any records of THE LONDON WINE MERCHANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LONDON WINE MERCHANTS LIMITED
Income
Government Income
We have not found government income sources for THE LONDON WINE MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE LONDON WINE MERCHANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON WINE MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON WINE MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE LONDON WINE MERCHANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW19 1LA
- A. HANNA & SONS PIANOS LIMITED
- BLUERICH CAPITAL LTD
- DRAXMONT PARTNERS LTD
- HSB939 LTD
- PIANO CONTRACT SERVICES LIMITED
- THE STOCKIST LTD
- SPARKLE AWAY LIMITED
- SHY PR LTD
- HIM PROPERTY HOLDINGS LIMITED
- BESPOKE DECOR UK LTD
- ENNIS BARBERS OF LONDON LIMITED
- MICHELLE REMNANT LTD
- E Z CLOUDZ LIMITED
- CAPITALISE NETWORK LTD
- PNJ MORDEN LIMITED
- MUSIC TEACH CONSULTING LTD
- ABLE CONSTRUCTION & DRIVES LIMITED
- STEDLINK LTD
- KNIGHTS GATE ESTATES LTD
- URBAN VAPE LTD