General information

Name:

Greatwinedirect Ltd

Office Address:

09598453: Companies House Default Address CF14 8LH Cardiff

Number: 09598453

Incorporation date: 2015-05-19

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Greatwinedirect came into being in 2015 as a company enlisted under no 09598453, located at CF14 8LH Cardiff at 09598453: Companies House Default Address. The firm has been in business for nine years and its last known status is active - proposal to strike off. This company's principal business activity number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. 2017-05-31 is the last time account status updates were filed.

According to the official data, this particular firm is directed by one director: Heath D., who was appointed in May 2015. The firm had been controlled by Giovanni M. until 2016.

Heath D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Heath D.

Role: Director

Appointed: 19 May 2015

Latest update: 31 December 2023

People with significant control

Heath D.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 09 March 2022
Confirmation statement last made up date 23 February 2021
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-05-19
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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