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BE MY WINE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be My Wine Ltd.. The company was founded 11 years ago and was given the registration number 08444527. The firm's registered office is in LONDON. You can find them at 100 Nottingham Terrace, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BE MY WINE LTD.
Company Number:08444527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:29 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:100 Nottingham Terrace, London, England, NW1 4QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Director14 March 2013Active
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Director14 March 2013Active
37b, Rainham Road, London, United Kingdom, NW10 5DL

Director14 March 2013Active

People with Significant Control

Mr Dan Cohen
Notified on:14 March 2017
Status:Active
Date of birth:October 1987
Nationality:French
Address:Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Geoffray Benat
Notified on:14 March 2017
Status:Active
Date of birth:November 1985
Nationality:French
Address:Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

Change registered office address company with date old address new address.

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2024-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-22Resolution

Resolution.

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2024-02-22Insolvency

Liquidation voluntary statement of affairs.

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2024-02-17Gazette

Gazette filings brought up to date.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-08-30Accounts

Change account reference date company current shortened.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-09-19Gazette

Gazette filings brought up to date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-05Accounts

Change account reference date company previous shortened.

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