Wine Service Solutions Ltd was formally closed on 2022-05-31.
Wine Service Solutions was a private limited company that could have been found at 38A Putney Hill 38A Putney Hill, Criterion House , Flat 5, London, SW15 6AQ, ENGLAND. This company (officially started on 2019-06-12) was run by 2 directors.
Director Zigmars G. who was appointed on 12 June 2019.
Director Martyna P. who was appointed on 12 June 2019.
The company was officially classified as "other service activities not elsewhere classified" (96090).
The last confirmation statement was filed on 2021-06-11 and last time the annual accounts were filed was on 30 June 2020.
Wine Service Solutions Ltd Address / Contact
Office Address
38a Putney Hill 38A Putney Hill
Office Address2
Criterion House , Flat 5
Town
London
Post code
SW15 6AQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12046616
Date of Incorporation
Wed, 12th Jun 2019
Date of Dissolution
Tue, 31st May 2022
Industry
Other service activities not elsewhere classified
End of financial Year
30th June
Company age
3 years old
Account next due date
Thu, 31st Mar 2022
Account last made up date
Tue, 30th Jun 2020
Next confirmation statement due date
Sat, 25th Jun 2022
Last confirmation statement dated
Fri, 11th Jun 2021
Company staff
Zigmars G.
Position: Director
Appointed: 12 June 2019
Martyna P.
Position: Director
Appointed: 12 June 2019
People with significant control
Zigmars G.
Notified on
12 June 2019
Nature of control:
25-50% shares
Martyna P.
Notified on
12 June 2019
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-06-30
Balance Sheet
Net Assets Liabilities
2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
2
Number Shares Allotted
2
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Type
Category
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, March 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, March 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 7th, March 2022
dissolution
Free Download
(1 page)
AD01
New registered office address 38a Putney Hill 38a Putney Hill Criterion House , Flat 5 London SW15 6AQ. Change occurred on Tuesday 17th August 2021. Company's previous address: Flat 5 16 Gwendwr Road London W14 9BG England.
filed on: 17th, August 2021
address
Free Download
(1 page)
PSC04
Change to a person with significant control Saturday 17th July 2021
filed on: 17th, August 2021
persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Saturday 17th July 2021
filed on: 17th, August 2021
persons with significant control
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 2nd, July 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 11th June 2021
filed on: 29th, June 2021
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 11th June 2020
filed on: 26th, June 2020
confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 12th, June 2019
incorporation
Free Download
(13 pages)
SH01
2.00 GBP is the capital in company's statement on Wednesday 12th June 2019
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.