Company NameUnited Wines Ltd
DirectorsAngel Chorbov and Ivan Teodorov Ivanov
Company StatusActive
Company Number07874272
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Angel Chorbov
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBulgarian
StatusCurrent
Appointed07 December 2011(same day as company formation)
RoleLawyer
Country of ResidenceBulgaria
Correspondence Address19 Wharfdale Road
London
N1 9SB
Director NameMr Ivan Teodorov Ivanov
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBulgarian
StatusCurrent
Appointed07 December 2011(same day as company formation)
RoleManager
Country of ResidenceBulgaria
Correspondence Address19 Wharfdale Road
London
N1 9SB

Location

Registered Address19 Wharfdale Road
London
N1 9SB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 December 2023 (5 months ago)
Next Return Due21 December 2024 (7 months, 2 weeks from now)

Filing History

6 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
28 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
(3 pages)
15 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
(3 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 May 2015Registered office address changed from C/O G&S Accountancy Ltd 19 Wharfdale Road London N1 9SB England to 19 Wharfdale Road London N1 9SB on 18 May 2015 (1 page)
18 May 2015Registered office address changed from 10 Sunnymead Avenue Mitcham Surrey CR4 1EU to 19 Wharfdale Road London N1 9SB on 18 May 2015 (1 page)
18 May 2015Registered office address changed from 10 Sunnymead Avenue Mitcham Surrey CR4 1EU to 19 Wharfdale Road London N1 9SB on 18 May 2015 (1 page)
18 May 2015Registered office address changed from C/O G&S Accountancy Ltd 19 Wharfdale Road London N1 9SB England to 19 Wharfdale Road London N1 9SB on 18 May 2015 (1 page)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(3 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(3 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(3 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
(3 pages)
24 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
(3 pages)
24 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
(3 pages)
31 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
15 August 2012Registered office address changed from 592a Purley Way Croydon CR0 4RF United Kingdom on 15 August 2012 (1 page)
15 August 2012Registered office address changed from 592a Purley Way Croydon CR0 4RF United Kingdom on 15 August 2012 (1 page)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)