WINLINEBET LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Dissolved
- Private Limited Company
- Company No. 10321424
- Last Updated: 28 Jun 2021
Company Profile
WINLINEBET LTD was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in LONDON. WINLINEBET LTD has the status: Dissolved and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 4 years 2 months and 4 days.
| Name | WINLINEBET LTD |
|---|---|
| Company number | 10321424 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Corneliu Bunciuc Nationality: Romanian |
Dates: Wednesday, June 19, 2019 - present
voting rights 75 to 100 percent
|
| Deepak Devidas Shetty Nationality: Indian |
Dates: Tuesday, June 5, 2018 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
|
| Mr. Viacheslav Charyev Nationality: Russian |
Dates: Tuesday, August 9, 2016 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 June 2020 |
Mortgages
No mortgages have been registered against WINLINEBET LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINLINEBET LTD | 09 Aug 2016 |