Be My Wine started in year 2013 as Private Limited Company with registration number 08444527. The Be My Wine company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 100 Nottingham Terrace. Postal code: NW1 4QE.
| Office Address | 100 Nottingham Terrace |
| Town | London |
| Post code | NW1 4QE |
| Country of origin | United Kingdom |
| Registration Number | 08444527 |
| Date of Incorporation | Thu, 14th Mar 2013 |
| Industry | Licensed restaurants |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 29th August |
| Company age | 11 years old |
| Account next due date | Sat, 29th May 2021 (1062 days after) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Tue, 28th Mar 2023 (2023-03-28) |
| Last confirmation statement dated | Mon, 14th Mar 2022 |
Position: Director
Appointed: 14 March 2013
Position: Director
Appointed: 14 March 2013
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Geoffray B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dan C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Geoffray B.
| Notified on | 14 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dan C.
| Notified on | 14 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-14 | 2015-09-14 | 2016-08-31 |
| Net Worth | -2 109 | 45 310 | 24 796 |
| Balance Sheet | |||
| Cash Bank In Hand | 4 084 | 54 805 | 76 122 |
| Current Assets | 27 408 | 114 702 | 188 627 |
| Debtors | 16 606 | 8 606 | 22 822 |
| Net Assets Liabilities Including Pension Asset Liability | -2 109 | 45 310 | 24 796 |
| Stocks Inventory | 6 718 | 51 291 | 89 683 |
| Tangible Fixed Assets | 8 423 | 8 297 | |
| Reserves/Capital | |||
| Called Up Share Capital | 300 | 300 | 300 |
| Profit Loss Account Reserve | -2 409 | 45 010 | 24 496 |
| Shareholder Funds | -2 109 | 45 310 | 24 796 |
| Other | |||
| Advances Credits Directors | |||
| Creditors Due Within One Year | 29 517 | 77 815 | 172 128 |
| Net Current Assets Liabilities | -2 109 | 36 887 | 16 499 |
| Nominal Value Shares Issued | 1 | ||
| Number Shares Allotted | 300 | 300 | 300 |
| Number Shares Issued | 300 | ||
| Share Capital Allotted Called Up Paid | 300 | 300 | 300 |
| Tangible Fixed Assets Cost Or Valuation | 11 231 | 13 871 | |
| Tangible Fixed Assets Depreciation | 2 808 | 5 574 | |
| Total Assets Less Current Liabilities | -2 109 | 45 310 | 24 796 |
| Value Shares Allotted | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, February 2024 |
gazette | Free Download (1 page) |
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