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WINE & MORE SERVICE LIMITED

WINE & MORE SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWINE & MORE SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINE & MORE SERVICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINE & MORE SERVICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINE & MORE SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WINE & MORE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Frank Nienhaus as a person with significant control on Mar 22, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 27, 2018

    		2 pagesPSC09

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Dec 29, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 200
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 200
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended accounts made up to Dec 31, 2012

    		5 pagesAAMD

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WINE & MORE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    NIENHAUS, Arnd
    Muehlenberg 8
    46419 Isselburg
    Germany
    		Director
    Muehlenberg 8
    46419 Isselburg
    Germany
    		GermanDirector102264640002
    INGENBLEEK, Ute
    Emmmericher Str 5
    47546 Kalkar
    Germany
    		Director
    Emmmericher Str 5
    47546 Kalkar
    Germany
    		GermanDirector102264650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINE & MORE SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frank Nienhaus
    46446 Emmerich
    Mete S'Heerenberger Str 13
    Germany
    		Mar 22, 2018
    46446 Emmerich
    Mete S'Heerenberger Str 13
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WINE & MORE SERVICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 29, 2016Mar 22, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0