Essence Wines Limited

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General information

Name:

Essence Wines Ltd

Office Address:

4 Lime Court, 208 Hagley Road 4 Lime Court 208 Hagley Road B16 9PQ Birmingham

Number: 04056979

Incorporation date: 2000-08-22

Dissolution date: 2023-10-24

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 4 Lime Court, 208 Hagley Road 4 Lime Court, Birmingham B16 9PQ Essence Wines Limited was categorised as a Private Limited Company with 04056979 Companies House Reg No. It had been set up 24 years ago before was dissolved on October 24, 2023. Established as Essence Import/export, the firm used the business name until August 31, 2021, at which point it got changed to Essence Wines Limited.

This company was directed by 1 managing director: Jie D., who was designated to this position in 2016.

Executives who controlled the firm include: Shaoqing D. owned over 3/4 of company shares. Jie D. owned over 3/4 of company shares.

  • Previous company's names
  • Essence Wines Limited 2021-08-31
  • Essence Import/export Limited 2000-08-22

Financial data based on annual reports

Company staff

Jie D.

Role: Director

Appointed: 20 October 2016

Latest update: 1 August 2023

People with significant control

Shaoqing D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jie D.
Notified on 30 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 August 2023
Confirmation statement last made up date 30 July 2022
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 11 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 March 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 2022-08-31
Annual Accounts 8 April 2014
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
23
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