T.M.B WINE TRADING LTD
Overview
| Company Name | T.M.B WINE TRADING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08955324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.M.B WINE TRADING LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T.M.B WINE TRADING LTD located?
| Registered Office Address | 26 Litchfield Street WC2H 9TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.M.B WINE TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for T.M.B WINE TRADING LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for T.M.B WINE TRADING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Statement of capital on Apr 04, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of William Thomas George Buckland as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Edition Capital Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Adam Max Spence as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Thomas George Buckland as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Edition Capital Directors Limited on Jan 20, 2025 | 1 pages | CH02 | ||||||||||||||||||
Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 26 Litchfield Street London WC2H 9TZ on Jan 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Edition Capital Directors Limited on Mar 01, 2022 | 1 pages | CH02 | ||||||||||||||||||
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on Mar 01, 2022 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of T.M.B WINE TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Adam Max | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | Director | 204396230004 | ||||||||
| EDITION CAPITAL DIRECTORS LIMITED | Director | Litchfield Street WC2H 9TZ London 26 United Kingdom |
| 284518130001 | ||||||||||
| BEDFORD, Paul Nicholas | Director | Kingsway Place EC1R 0LU London 54 England | United Kingdom | British | Finance Director | 85345010001 | ||||||||
| BUCKLAND, William Thomas George | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | Company Director | 180220420001 | ||||||||
| DHILLON, Jaswinder Singh | Director | Garratt Lane SW18 4EJ London 320 United Kingdom | England | British | Landlord | 186197330001 | ||||||||
| GEORGE, William Thomas | Director | Garratt Lane SW18 4EJ London 320 United Kingdom | United Kingdom | British | Director | 237334100001 |
Who are the persons with significant control of T.M.B WINE TRADING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Edition Capital Limited | Mar 11, 2025 | Litchfield Street WC2H 9TZ London 26 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Wcs Nominees Limited | Oct 03, 2018 | Mark Lane EC3R 7QR London 50 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Tt Nominees Limited | Apr 05, 2018 | 47 Park Lane W1K 1PR London 4th Floor, Stanhope House, England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr William Thomas George Buckland | Dec 15, 2016 | Litchfield Street WC2H 9TZ London 26 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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