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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 17 years. Its financial year was closed on Fri, 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 17 years old
Account next due date Thu, 31st Oct 2024 (258 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 2015-01-312016-01-312017-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Net Worth333     
Balance Sheet
Net Assets Liabilities   33333
Net Assets Liabilities Including Pension Asset Liability333     
Reserves/Capital
Called Up Share Capital 33     
Shareholder Funds333     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Number Shares Allotted 33 3333
Par Value Share 11 1111
Share Capital Allotted Called Up Paid333     
Total Assets Less Current Liabilities 33     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 12th, February 2025 		Free Download (1 page)

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