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Home > England & Wales Companies > EUROPEAN FINE WINES LIMITED
Company Information for

EUROPEAN FINE WINES LIMITED

CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
05535811
Private Limited Company
Liquidation

Company Overview

About European Fine Wines Ltd
EUROPEAN FINE WINES LIMITED was founded on 2005-08-15 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". European Fine Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROPEAN FINE WINES LIMITED
 
Legal Registered Office
CENTRE BLOCK 4TH FLOOR CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in DA14
 
Filing Information
Company Number 05535811
Company ID Number 05535811
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 15/08/2013
Return next due 12/09/2014
Type of accounts SMALL
Last Datalog update: 2022-04-06 13:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN FINE WINES LIMITED
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Companies with same name EUROPEAN FINE WINES LIMITED
The following companies were found which have the same name as EUROPEAN FINE WINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN FINE WINES SINGAPORE PTE. LTD. KELANTAN LANE Singapore 208628 Dissolved Company formed on the 2008-12-16

Company Officers of EUROPEAN FINE WINES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROSS BARR
 Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY NIALL ASSEMAKIS
 Director 2008-06-25 2014-02-26
SCOTT ANDREW WILSON ASSEMAKIS
 Director 2010-09-01 2013-06-15
DAVID EVANS
 Director 2010-09-01 2013-06-15
EMRAH CEYHAN
 Director 2007-04-01 2008-07-07
SBC ACCOUNTANTS LTD
 Company Secretary 2005-08-15 2008-07-01
BRETT OUSLEY
 Director 2005-08-15 2007-04-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-08-15 2005-08-15
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROSS BARR WINE WORKS LTD Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2015-11-03
JONATHAN ROSS BARR SAWA WINES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30Voluntary liquidation Statement of receipts and payments to 2023-06-24
2022-08-25Voluntary liquidation Statement of receipts and payments to 2022-06-24
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 142 - 148 Main Road Sidcup Kent DA14 6NZ United Kingdom
2021-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-24
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-24
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-24
2018-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-24
2017-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-24
2016-08-314.68 Liquidators' statement of receipts and payments to 2016-06-24
2015-09-024.68 Liquidators' statement of receipts and payments to 2015-06-24
2014-07-024.48Notice of Constitution of Liquidation Committee
2014-07-024.20Volunatary liquidation statement of affairs with form 4.19
2014-07-02600Appointment of a voluntary liquidator
2014-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM 131 Edgware Road London W2 2AP United Kingdom
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 68 Lombard Street London EC3V 9LJ
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ASSEMAKIS
2013-09-16AD02Register inspection address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 10100
2013-09-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-16AD03Register(s) moved to registered inspection location
2013-09-16AD04Register(s) moved to registered office address
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ASSEMAKIS
2013-06-28CH01Director's details changed for Mr David Evans on 2013-01-29
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2013-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-01-04SH0101/12/12 STATEMENT OF CAPITAL GBP 10100
2012-09-18AR0115/08/12 ANNUAL RETURN FULL LIST
2012-09-18AD02Register inspection address changed from Future House 11-13 Bromley Common Bromley BR2 9LS United Kingdom
2012-09-18AD03Register(s) moved to registered inspection location
2012-02-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-17RES01ADOPT ARTICLES 26/01/2012
2012-02-17SH0126/01/12 STATEMENT OF CAPITAL GBP 10000
2011-12-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-09-21AR0115/08/11 FULL LIST
2011-09-16AUDAUDITOR'S RESIGNATION
2011-05-27AA01PREVEXT FROM 31/08/2010 TO 28/02/2011
2010-10-08AR0115/08/10 FULL LIST
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-10-08AP01DIRECTOR APPOINTED MR DAVID EVANS
2010-10-08AD02SAIL ADDRESS CREATED
2010-10-08AP01DIRECTOR APPOINTED MR SCOTT ANDREW WILSON ASSEMAKIS
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARR / 15/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NIALL ASSEMAKIS / 15/08/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-18190LOCATION OF DEBENTURE REGISTER
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-04-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY SBC ACCOUNTANTS LTD
2008-07-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EMRAH ADEM CEYHAN LOGGED FORM
2008-07-18288aDIRECTOR APPOINTED JONATHAN BARR
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR EMRAH CEYHAN
2008-06-26288aDIRECTOR APPOINTED GREGORY NIALL ASSEMAKIS
2008-03-07AA31/08/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-17288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2 N2B
2006-12-0188(2)RAD 01/08/06--------- £ SI 1@1
2006-09-21363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 246A HIGH STREET BROMLEY KENT BR1 1PQ
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-3188(2)RAD 15/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-24288bSECRETARY RESIGNED
2005-08-24288bDIRECTOR RESIGNED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN FINE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-12
Resolutions for Winding-up2014-06-30
Appointment of Liquidators2014-06-30
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN FINE WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN FINE WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN FINE WINES LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN FINE WINES LIMITED registering or being granted any patents
Domain Names

EUROPEAN FINE WINES LIMITED owns 1 domain names.

efwines.co.uk  

Trademarks
We have not found any records of EUROPEAN FINE WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN FINE WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EUROPEAN FINE WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN FINE WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EUROPEAN FINE WINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0122042166Wines produced in Toscana [Tuscany], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-09-0122042146Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEUROPEAN FINE WINES LIMITEDEvent Date2018-04-12
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUROPEAN FINE WINES LIMITEDEvent Date2014-06-25
At a General Meeting of the above-named Company held at 11.00am at Marriott Hotel, 1 Broadway, Bexleyheath, DA6 7JZ on 25 June 2014 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No: 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 Jonathan Barr , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEUROPEAN FINE WINES LIMITEDEvent Date2014-06-25
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN FINE WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN FINE WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR6 0JA