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WINE-INVEST LTD

Company
WINE-INVEST LTD (06513608)

WINE-INVEST

Phone: +44 (0)2031 769 110
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1778.81k ▼ £-444.23k (-19.98 %)
Cash
£164.19k ▲ £68.91k (72.31 %)
Liabilities
£1256.19k ▼ £-598.08k (-32.25 %)
Net Worth
£522.62k ▲ £153.85k (41.72 %)

Download Balance Sheet for 2014-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
WINE-INVEST LTD
Company number
06513608
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Feb 2008
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
www.wine-invest.co.uk
Phones
+44 (0)2031 769 110
400050 007 500
02031 769 110
0255 075 100
00020 003 000
00050 007 500
+44 (0)2089 299 879
02089 299 879
Registered Address
SEVEN HENRIETTA STREET,
HENRIETTA STREET,
LONDON,
ENGLAND,
WC2E 8PS

ECONOMIC ACTIVITIES

46342
Wholesale of wine, beer, spirits and other alcoholic beverages

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LAST EVENTS

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Satisfaction of charge 4 in full

CHARGES

1 October 2012
Status
Satisfied on 13 March 2017
Delivered
3 October 2012
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…
31 August 2012
Status
Satisfied on 13 March 2017
Delivered
4 September 2012
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of first fixed charge all debts and all export debts…
13 February 2012
Status
Satisfied on 13 March 2017
Delivered
15 February 2012
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
24 August 2011
Status
Satisfied on 13 March 2017
Delivered
26 August 2011
Persons entitled
Sky Invest Limited and La'pec Properties (Bridgend) Limited
Description
£13,200.00.

See Also

WINE TREATS LIMITED WINE UTOPIA LIMITED WINEMATTERS (UK) LTD WINFIELDS BOOKKEEPING LIMITED WINFORD ROAD GARAGES LIMITED WING ELECTRICAL LIMITED

Last update 2018

WINE-INVEST LTD DIRECTORS

Marie Caroline Guerin

  Acting
Appointed
01 March 2012
Role
Secretary
Address
Seven Henrietta Street, Henrietta Street, London, England, WC2E 8PS
Name
GUERIN, Marie-Caroline

Marie Caroline Guerin

  Acting
Appointed
05 May 2010
Occupation
Operations Manager
Role
Director
Age
47
Nationality
French
Address
Seven, Henrietta Street, London, England, WC2E 8PS
Country Of Residence
Hong Kong
Name
GUERIN, Marie-Caroline

Nicolas Guerin

  Acting PSC
Appointed
29 May 2008
Occupation
Wine Merchant
Role
Director
Age
48
Nationality
French
Address
Seven, Henrietta Street, London, England, WC2E 8PS
Country Of Residence
Hong Kong
Name
GUERIN, Nicolas
Notified On
6 April 2016
Nature Of Control
Right to appoint and remove directors

Complete Nominees Limited

  Resigned
Appointed
26 February 2008
Resigned
29 May 2008
Role
Secretary
Address
Berkeley Square House, Berkeley Square, London, W1J 6BD
Name
Complete Nominees Limited

Marie Caroline Guerin

  Resigned
Appointed
29 May 2008
Resigned
05 May 2010
Role
Secretary
Address
Chelsea Gate Studios, 115 Harwood Road, London, United Kingdom, SW6 4QL
Name
GUERIN, Marie Caroline

Marie Caroline Crouzier

  Resigned
Appointed
26 February 2008
Resigned
29 May 2008
Occupation
Branch Administrator
Role
Director
Age
47
Nationality
French
Address
158 Southfield Road, London, United Kingdom, W4 1AN
Name
CROUZIER, Marie-Caroline

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Excellent according to the company’s financial health.