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THE WINE FUSION INNOVATIONS LIMITED

THE WINE FUSION INNOVATIONS LIMITED

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

    • Overview

    Company NameTHE WINE FUSION INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06932231
    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 THE WINE FUSION INNOVATIONS LIMITED?

    • Manufacture of wine from grape (11020) / Manufacturing

    Where is THE WINE FUSION INNOVATIONS LIMITED located?

    Registered Office Address
    The Clarence Centre
    6 St. Georges Circus
    SE1 6FE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WINE FUSION INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for THE WINE FUSION INNOVATIONS 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

    Termination of appointment of Christopher Luke Smith as a director on Sep 05, 2019

    		1 pagesTM01

    Termination of appointment of John Michael Hope as a director on Sep 05, 2019

    		1 pagesTM01

    Termination of appointment of Giles Edward Andreae as a director on Sep 05, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Notification of Giles Edward Andreae as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of The Wine Fusion Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		5 pagesAA

    Termination of appointment of Matthew Shaw Jukes as a director on Apr 01, 2015

    		1 pagesTM01

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Suite 2B22 Southbank Technopark 90 London Road London SE1 6LN to The Clarence Centre 6 st. Georges Circus London SE1 6FE on Aug 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of THE WINE FUSION INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTON, Andrew George
    Grange Road
    SE1 3AL London
    124
    United Kingdom
    		Director
    Grange Road
    SE1 3AL London
    124
    United Kingdom
    		United KingdomBritish127011030002
    ANDREAE, Giles Edward
    17 Leamington Road Villas
    W11 1HS London
    		Director
    17 Leamington Road Villas
    W11 1HS London
    		EnglandBritish146715960001
    HOPE, John Michael
    The Priory Priory Lane
    Little Wymondley
    SG4 7HD Hitchin
    Hertfordshire
    		Director
    The Priory Priory Lane
    Little Wymondley
    SG4 7HD Hitchin
    Hertfordshire
    		EnglandBritish22654130001
    JUKES, Matthew Shaw
    St John's Hill Grove
    SW11 2RG London
    32
    United Kingdom
    		Director
    St John's Hill Grove
    SW11 2RG London
    32
    United Kingdom
    		EnglandBritish59685140003
    SMITH, Christopher Luke
    36 Bassingham Road
    SW18 3AG London
    		Director
    36 Bassingham Road
    SW18 3AG London
    		United KingdomBritish127011050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WINE FUSION INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Edward Andreae
    Greencroft Industrial Estate
    DH9 7XP Stanley
    Greencroft Industrial Estate
    England
    		Apr 06, 2016
    Greencroft Industrial Estate
    DH9 7XP Stanley
    Greencroft Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    6 St. Georges Circus
    SE1 6FE London
    The Clarence Centre
    England
    		Apr 06, 2016
    6 St. Georges Circus
    SE1 6FE London
    The Clarence Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06471268
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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