LEVIN WINES LIMITED
Active - Accounts Filed
General Information
NAME
LEVIN WINES LIMITED
COMPANY NUMBER
02557374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/11/1990
(34years old)
WEBSITE
http://capitalhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/1991
27/04/2005
WALLY WINE COMPANY LIMITED
View all previous names
PINNER
HA5 5ET
Telephone: 02075911212
TPS: No
22-24 Basil Street
London
SW3 1AT
Telephone: 479660
467 Rayners Lane
PINNER
HA5 5ET
Credit Risk Overview
Want to learn more about LEVIN WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVIN WINES LIMITED | Active - Accounts Filed | View Report |
| GREAT WINE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVIN WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVIN WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVIN WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1994 - Present (30 years and 7 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
30/09/2010 - Present (14 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/1991 - 01/01/1996 (4 years and 1 months) Born in Oct 1929 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
12/11/1991 - Present (33years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/01/1996 - Present (28 years and 10 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVIN WINES LIMITED | Active - Accounts Filed | View Report |
| GREAT WINE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | Change in Reg. Office |
| 16/03/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 11/10/2012 | Urvashi Dipak Parekh (916690939) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
