COE OF ILFORD LIMITED

Active - Accounts Filed

General Information

NAME
COE OF ILFORD LIMITED

COMPANY NUMBER
00656391

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
13/04/1960 (64 years and 8 months old)

WEBSITE
www.enotriacoe.com

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 CUMBERLAND AVENUE
LONDON
NW10 7RX

Telephone: 02089615161
TPS: No

TRADING ADDRESSES

Enotria House
23 Cumberland Avenue
London
NW10 7RX

Telephone: 89614411

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12M

TOTAL LIABILITIES

£0

NET ASSETS

£12M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENOTRIA WINECELLARS LIMITED	Active - Accounts Filed	View Report
COE OF ILFORD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Michelle Gay (929317446) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COE OF ILFORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12M

TOTAL LIABILITIES

£0

NET ASSETS

£12M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENOTRIA WINECELLARS LTD	Owned: 0.76 %	Shares: 29,939,287	Price per share: £0.00	Total Value: £29,939.29
ENOTRIA WINECELLARS LIMITED	Owned: 96.90 %	Shares: 3,803,600	Price per share: £1.00	Total Value: £3,803,600.00
ENOTRIA WINECELLARS LTD	Owned: 0.03 %	Shares: 1,307,381	Price per share: £0.00	Total Value: £1,307.38
ENOTRIA WINECELLARS LTD	Owned: 2.19 %	Shares: 861,283	Price per share: £0.10	Total Value: £86,128.30
ENOTRIA WINECELLARS LTD	Owned: 0.00 %	Shares: 96,000	Price per share: £0.00	Total Value: £96.00
ENOTRIA WINECELLARS LTD	Owned: 0.10 %	Shares: 40,272	Price per share: £0.10	Total Value: £4,027.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 26/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Julian Akhtar Karim Momen 28/09/2023 - Present (1 years and 2 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 46	View Report
Jacqueline Coe 17/01/1992 - 03/08/2015 (23 years and 6 months) Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Frank George Coe Director: 17/01/1992 - 15/12/2008 (16 years and 10 months) Secretary: 17/01/1992 - 11/06/1992 (4 months) Born in Jun 1919	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Geoffrey Paul Coe 17/01/1992 - 05/05/2012 (20 years and 3 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUEGEM DELTA SARL	N/A	N/A
ENOTRIA WINE GROUP LIMITED	Active - Accounts Filed	View Report
ENOTRIA GROUP LIMITED	Active - Accounts Filed	View Report
ENOTRIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENOTRIA WINECELLARS LIMITED	Active - Accounts Filed	View Report
COE OF ILFORD LIMITED	Active - Accounts Filed	View Report
GIN FOUNDRY LIMITED	Active - Accounts Filed	View Report
WINECELLARS LIMITED	Active - Accounts Filed	View Report
GREAT WESTERN WINE COMPANY LIMITED(THE)	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Michelle Gay (929317446) has left the board
Date: 25/01/2024	Event: Troy Christensen (919197467) has left the board
Date: 25/01/2024	Event: New Company Secretary BURNESS PAULL LLP (931844926) Appointed
Date: 25/01/2024	Event: New Board Member Julian Akhtar Karim Momen (905178493) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Company Secretary Michelle Gay (929317446) Appointed
Date: 07/03/2022	Event: Mark Huszczo (920522268) has left the board
Date: 24/12/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Board Member Ajay Patel (913495886) Appointed
Date: 06/08/2020	Event: Christopher Paul Caldwell (925925245) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Board Member Christopher Paul Caldwell (925925245) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Matthew David Davies (913541945) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Steve Varnish (919182813) has left the board
Date: 03/04/2016	Event: New Confirmation Statement filed
Date: 19/02/2016	Event: Jacqeline Coe (920337958) has left the board
Date: 19/02/2016	Event: New Company Secretary Mark Huszczo (920522268) Appointed
Date: 19/02/2016	Event: Jacqeline Coe (920337958) has left the board
Date: 19/02/2016	Event: New Company Secretary Mark Huszczo (920522268) Appointed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 11/12/2015	Event: John Maitland Coe (903492483) has left the board
Date: 11/12/2015	Event: Jacqueline Coe (902543873) has left the board
Date: 11/12/2015	Event: New Company Secretary Jacqeline Coe (920337958) Appointed
Date: 11/12/2015	Event: New Board Member Troy Christensen (919197467) Appointed
Date: 11/12/2015	Event: New Board Member Steve Varnish (919182813) Appointed
Date: 21/09/2015	Event: Change in Reg. Office
Date: 07/03/2015	Event: New Confirmation Statement filed
Date: 27/02/2015	Event: New Accounts filed
Date: 12/02/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Confirmation Statement filed
Date: 02/02/2013	Event: New Confirmation Statement filed
Date: 12/12/2012	Event: New Accounts filed
Date: 19/09/2012	Event: Geoffrey Paul Coe has left the board

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COE OF ILFORD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12M

£0

£12M

People Overview

1

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12M

£0

£12M

Accounts

People Overview

1

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™