Spiral Wine Cellars Limited in Devas Road LONDON

Spiral Wine Cellars Limited LONDON

Founded in 2008, Spiral Wine Cellars, classified under reg no. 06477581 is an active company. Currently registered at 7 Devas Road The Studio SW20 8PD, London the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2015-04-27 Spiral Wine Cellars Limited is no longer carrying the name Wanda (UK).

The company has one director. Mark D., appointed on 18 January 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Leonie S. who worked with the the company until 23 March 2012.

Spiral Wine Cellars Limited Address / Contact

Office Address	7 Devas Road The Studio
Office Address2	Devas Road
Town	London
Post code	SW20 8PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06477581
Date of Incorporation	Fri, 18th Jan 2008
Industry	Dormant Company
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (43 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 18 January 2008

Leonie S.

Position: Director

Appointed: 18 January 2008

Resigned: 23 March 2012

Leonie S.

Position: Secretary

Appointed: 18 January 2008

Resigned: 23 March 2012

Helen L.

Position: Director

Appointed: 18 January 2008

Resigned: 01 August 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Mark D. The abovementioned PSC and has 75,01-100% shares.

Mark D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wanda (UK)	April 27, 2015
Wanda Communications	February 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities				3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Called Up Share Capital		3	3
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3
Number Shares Allotted		3	3		3	3	3
Par Value Share		1	1		1	1	1
Share Capital Allotted Called Up Paid	3	3	3
Total Assets Less Current Liabilities		3	3

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 7 Devas Road the Studio Devas Road London SW20 8PD England to 11 Hawkins Drive Hawkins Drive Cheslyn Hay Cannock WS11 0XT on 2024-06-14 filed on: 14th, June 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 7 Devas Road the Studio Devas Road London SW20 8PD England to 11 Hawkins Drive Hawkins Drive Cheslyn Hay Cannock WS11 0XT on 2024-06-14 filed on: 14th, June 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 6th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-25 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 25th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-25 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 19th, October 2022	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-03-01 filed on: 30th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2021-03-01 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-25 filed on: 28th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from First Floor, Woodcock House 37 High Street Wimbledon Village London SW19 5BY England to 7 Devas Road the Studio Devas Road London SW20 8PD on 2021-05-21 filed on: 21st, May 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 17th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-14 filed on: 2nd, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-02 filed on: 18th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 25th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 17th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to First Floor, Woodcock House 37 High Street Wimbledon Village London SW19 5BY on 2017-02-07 filed on: 7th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-18 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 30th, April 2015	accounts	Free Download
CONNOT	Change of name notice filed on: 27th, April 2015	change of name	Free Download
CERTNM	Company name changed wanda (uk) LIMITEDcertificate issued on 27/04/15 filed on: 27th, April 2015	change of name	Free Download
AR01	Annual return made up to 2015-01-18 with full list of members filed on: 14th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 15th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-13: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-18 with full list of members filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 12th, October 2012	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2012-03-27 filed on: 27th, March 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-03-27 filed on: 27th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-18 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-18 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-09-08 filed on: 8th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-18 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 4th, March 2010	accounts	Free Download (2 pages)
AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2010-03-04 filed on: 4th, March 2010	address	Free Download (1 page)
AD01	Registered office address changed from C/O Spofforths Llp 9 Donnington Park 85 Birdham Road, Chichester West Sussex PO20 7AJ on 2010-01-18 filed on: 18th, January 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 7th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed wanda communications LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed wanda communications LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, January 2008	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, January 2008	incorporation	Free Download (19 pages)

Spiral Wine Cellars Limited LONDON

Spiral Wine Cellars Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Leonie S.

Leonie S.

Helen L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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