Magenta Wine Investors Limited LONDON


Magenta Wine Investors Limited was dissolved on 2023-01-24. Magenta Wine Investors was a private limited company that was situated at Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, ENGLAND. Its net worth was valued to be roughly 77468 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2009-08-20) was run by 3 directors.
Director Roger M. who was appointed on 24 May 2010.
Director Shahram E. who was appointed on 20 August 2009.
Director Jimmy M. who was appointed on 20 August 2009.

The company was classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). The last confirmation statement was sent on 2021-08-20 and last time the statutory accounts were sent was on 30 September 2020. 2015-08-20 was the date of the most recent annual return.

Magenta Wine Investors Limited Address / Contact

Office Address Suite 1, First Floor,
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06996839
Date of Incorporation Thu, 20th Aug 2009
Date of Dissolution Tue, 24th Jan 2023
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th September
Company age 14 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 3rd Sep 2022
Last confirmation statement dated Fri, 20th Aug 2021

Company staff

Roger M.

Position: Director

Appointed: 24 May 2010

Shahram E.

Position: Director

Appointed: 20 August 2009

Jimmy M.

Position: Director

Appointed: 20 August 2009

People with significant control

Jimmy M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shahram E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth77 46868 76377 22077 151    
Balance Sheet
Cash Bank On Hand   13 2184 748897897 
Current Assets737 203620 050628 910601 247592 374590 583590 583 
Debtors236 289486 388570 683544 671585 332589 297589 297 
Net Assets Liabilities   77 15167 76065 46465 464-524 380
Other Debtors   528 988551 049571 649571 649 
Total Inventories   43 3582 294389389 
Cash Bank In Hand159 71243 36310 18713 218    
Net Assets Liabilities Including Pension Asset Liability77 46868 76377 22077 151    
Stocks Inventory341 20290 29948 04043 358    
Reserves/Capital
Called Up Share Capital3333    
Profit Loss Account Reserve77 46568 76077 21777 148    
Shareholder Funds77 46868 76377 22077 151    
Other
Total Fixed Assets Additions   26 275    
Total Fixed Assets Cost Or Valuation  026 275    
Amounts Owed To Other Related Parties Other Than Directors      548 855 
Bank Borrowings Overdrafts   358358362362 
Corporation Tax Payable   39    
Creditors   1 5162 0342 5392 5391 800
Investments   26 27526 27526 27526 27526 275
Investments Fixed Assets   26 27526 27526 27526 27526 275
Investments In Group Undertakings   26 27526 275   
Net Current Assets Liabilities626 326617 618626 075599 731590 340588 044588 044-1 800
Other Creditors   5004509509501 800
Other Investments Other Than Loans    26 27526 27526 27526 275
Total Assets Less Current Liabilities626 326617 618626 075626 006616 615614 319614 31924 475
Trade Creditors Trade Payables   6191 2261 2271 227 
Trade Debtors Trade Receivables   15 68334 28317 64817 648 
Creditors Due After One Year Total Noncurrent Liabilities  548 855548 855    
Creditors Due Within One Year Total Current Liabilities  2 8351 516    
Fixed Assets  026 275    
Total Fixed Asset Investments Additions   26 275    
Total Fixed Asset Investments Cost Or Valuation  026 275    
Total Investments Fixed Assets  026 275    
Creditors Due After One Year548 858548 855548 855     
Creditors Due Within One Year110 8772 4322 835     
Number Shares Allotted 33     
Par Value Share 11     
Share Capital Allotted Called Up Paid333     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
Free Download (1 page)

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