Wine Development Ltd. net worth, address, company information. Free

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Wine Development Ltd (Companies House Registration Number 07606887) is a private limited company started on 2011-04-18 in United Kingdom. The enterprise is located at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Wine Development Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Wine Development Ltd
Number	07606887
Date of Incorporation:	2011/04/18
End of financial year:	31 December
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: Paul H. (in the company from 18 April 2011). The official register reports 4 persons of significant control, namely: Xancap Limited is located at 33 Cavendish Square, W1G 0PW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30
Current Assets	2,579	1,516	355,974
Fixed Assets	17,256	17,256	43,971
Intangible Fixed Assets	17,256	17,256	43,971
Number Shares Allotted	1,000	1,000	3,000
Shareholder Funds	2,063	1,585	307,127
Total Assets Less Current Liabilities	2,063	1,585	398,921

People with significant control

Xancap Limited

17 August 2017

Address	14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10638558
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan H.

6 April 2016 - 12 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Paul H.

6 April 2016 - 12 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Mounissa C.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 20, 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 20, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on December 24, 2021: 795840.00 GBP filed on: 29th, March 2022 \| capital	Free Download (4 pages)
(CH01) On August 2, 2021 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control August 2, 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on August 6, 2021. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom. filed on: 6th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 20, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 20, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 20, 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, July 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, July 2018 \| gazette	Free Download
(CS01) Confirmation statement with updates April 18, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 12, 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 12, 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control February 12, 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control February 12, 2018 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On February 12, 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 3, 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 2, 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on August 17, 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control July 27, 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, July 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 18, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on February 23, 2017. Company's previous address: Adler Castle 10 Noble Street London EC2V 7JX. filed on: 23rd, February 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 31, 2016: 165.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, May 2016 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to April 30, 2015 (was June 30, 2015). filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 30, 2015: 165.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 28, 2014: 165.00 GBP capital
(SH01) Capital declared on October 31, 2013: 165.00 GBP filed on: 24th, March 2014 \| capital	Free Download (3 pages)
(AP01) On March 24, 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 31, 2013: 165.00 GBP filed on: 24th, March 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on November 21, 2012. Old Address: C/O David Farber Adler Castle 10 Noble Street London EC2V 7JX United Kingdom filed on: 21st, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 16, 2012 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 16, 2012. Old Address: C/O David Farber 1 Bow Churchyard London EC4M 9DQ United Kingdom filed on: 16th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2011 \| incorporation	Free Download (9 pages)

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