WINE CELLAR TRADING 1 LIMITED
Company is dissolved
General Information
NAME
WINE CELLAR TRADING 1 LIMITED
COMPANY NUMBER
06981434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
05/08/2009
06/10/2009
SHOO 479 LIMITED
WEST MIDLANDS
WS2 9SQ
Telephone: 01922636161
TPS: No
WINE CELLAR TRADING 1 LIMITED
European House Darlaston Road
Walsall
West Midlands
WS2 9SQ
Telephone: 636161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFB RETAIL LIMITED | Company is dissolved | View Report |
| WINE CELLAR TRADING 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 26/09/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINE CELLAR TRADING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINE CELLAR TRADING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINE CELLAR TRADING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 26/09/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | Ayodele Akintola (924327375) has left the board |
| 26/04/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Ayodele Akintola (924327375) Appointed |
| 19/02/2018 | Jatinder Singh Chatha (903040129) has left the board |
| 05/11/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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