HI - LINE WINES LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- Liquidation
- Private Limited Company
- Company No. 04955797
- Last Updated: 01 Mar 2024
Company Profile
HI - LINE WINES LIMITED was incorporated on Thursday, November 6, 2003 as a Private Limited Company with registered address in LONDON. HI - LINE WINES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 21 years and 8 days.
| Name | HI - LINE WINES LIMITED |
|---|---|
| Company number | 04955797 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sharmmila Jeganmogan Nationality: Sri Lankan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1720 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HI - LINE WINES LIMITED | 06 Nov 2003 |