Online Wine Cellar Limited in London, WC1N 3AX

Description

Data updated on: 07-08-2019

The business was situated in London with reg. no. 08364984. The company was established in 2013. The main office of the company was situated at 27 Old Gloucester Street . The post code is WC1N 3AX. The enterprise was dissolved in 2019, meaning it had been active for six years.

This business was overseen by 1 director: Shelena R., who was arranged to perform management duties on 2013-01-17.

Executives who controlled the firm include: Shelena R. owned over 3/4 of company shares and had 3/4 to full of voting rights. Shelena R. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Currency
Net Worth	-1 397	-3 869	-5 776	-12 935

Balance Sheet
Current Assets	202	3 020	2 020	1 211	2 240
Net Assets Liabilities				12 935	18 604
Cash Bank In Hand		1 226	646	4
Debtors	202	820		207
Net Assets Liabilities Including Pension Asset Liability	-1 397	-3 869	-5 776	-12 935
Stocks Inventory		974	1 374	1 000

Capital & Reserves
Called Up Share Capital	1	2
Profit Loss Account Reserve	-1 398	-3 871
Shareholder Funds	-1 397	-3 869	-5 776	-12 935

Other Financial Data
Creditors				14 146	20 844
Net Current Assets Liabilities	-1 397	-3 869	2 020	1 211	18 604
Total Assets Less Current Liabilities	-1 397	-3 869	-5 776	1 211	18 604
Creditors Due After One Year			7 796	14 146
Creditors Due Within One Year	1 599	6 889	7 796
Number Shares Allotted	1	2
Other Debtors Due After One Year	202	820
Par Value Share	1	1
Secured Debts	1 599	6 889	7 796
Share Capital Allotted Called Up Paid	1	2
Amount Specific Advance Or Credit Directors	1 599	2 804

Company staff

Shelena R.

Role: Director

Appointed: 17 January 2013

Latest update: 8 April 2024

People with significant control

Shelena R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shelena R.

Notified on 19 February 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2019
Account last made up date	31 January 2018
Confirmation statement next due date	31 January 2019
Confirmation statement last made up date	17 January 2018

Annual Accounts
Start Date For Period Covered By Report	2013-01-17
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	28 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts 29 September 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	29 September 2014
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 28 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	28 October 2016
Annual Accounts 31 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 October 2017

Online Wine Cellar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shelena R.

Simon R.

Simon R.

People with significant control

Shelena R.

Shelena R.

Accounts Documents

Company filings

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