TV

THE VINTNER LONDON LTD

Dissolved

Company number 07192823

Brentwood · Incorporated 17 March 2010

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Last updated on 13 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale of beverages in specialised stores · SIC 47250

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Social Wines Limited
Ownership Of Shares 75 To 100 Percent
28 April 2021

Funding

1 funding round
23 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
2 March 2023 View
Liquidation In Administration Progress Report
Insolvency
13 October 2022 View
Liquidation In Administration Result Creditors Meeting
Insolvency
13 June 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
3 May 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 April 2022 View
Liquidation In Administration Proposals
Insolvency
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2021 View
Resolution
Resolution
20 April 2021 View
Legacy
Insolvency
20 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 April 2021 View
Legacy
Capital
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Small
Accounts
28 August 2018 View
Resolution
Resolution
17 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2017 View
Confirmation Statement
Confirmation Statement
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Small
Accounts
20 June 2016 View
Resolution
Resolution
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Termination Secretary Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Change Sail Address Company
Address
23 May 2011 View
Appoint Person Secretary Company With Name
Officers
23 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2011 View
Capital Name Of Class Of Shares
Capital
7 October 2010 View
Capital Allotment Shares
Capital
7 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Legacy
Mortgage
24 September 2010 View
Incorporation Company
Incorporation
17 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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