WINEDEALSDIRECT.CO.UK LTD
106 CHARTER AVENUE, ILFORD IG2 7AD- Dissolved
- Private Limited Company
- Company No. 08115071
- Last Updated: 28 Jun 2021
Company Profile
WINEDEALSDIRECT.CO.UK LTD was incorporated on Thursday, June 21, 2012 as a Private Limited Company with registered address in ILFORD. WINEDEALSDIRECT.CO.UK LTD has the status: Dissolved and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 6 months and 21 days.
| Name | WINEDEALSDIRECT.CO.UK LTD |
|---|---|
| Company number | 08115071 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
106 CHARTER AVENUE ILFORD IG2 7AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Bhavin Kishor Mandalia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 June 2019 |
Mortgages
No mortgages have been registered against WINEDEALSDIRECT.CO.UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINEDEALSDIRECT.CO.UK LTD | 21 Jun 2012 |