EP WINE IMPORTS LTD

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

This company is commonly known as Ep Wine Imports Ltd. The company was founded 3 years ago and was given the registration number 13052282. The firm's registered office is in LONDON. You can find them at The Helme, 10 Lake Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	EP WINE IMPORTS LTD
Company Number	:	13052282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	The Helme, 10 Lake Road, London, England, SW19 7EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Oakdene Road, Peasmarsh, Guildford, England, GU3 1ND	Director	30 November 2020	Active
The Helme, 10 Lake Road, London, England, SW19 7EN	Director	30 November 2020	Active

People with Significant Control

Mr Juan Lorenzo Emmanuelli Klindt
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	October 1992
Nationality	:	Venezuelan
Country of residence	:	England
Address	:	The Helme, 10 Lake Road, London, England, SW19 7EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Luis Felipe Pacheco Marcotulli
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	January 1993
Nationality	:	Venezuelan
Country of residence	:	England
Address	:	27, Oakdene Road, Guildford, England, GU3 1ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-12-13	Gazette	Gazette dissolved voluntary.	Download
2022-08-30	Gazette	Gazette notice voluntary.	Download
2022-08-22	Dissolution	Dissolution application strike off company.	Download
2021-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-01	Address	Change registered office address company with date old address new address.	Download
2021-02-01	Officers	Termination director company with name termination date.	Download
2020-11-30	Incorporation	Incorporation company.	Download