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Company Information for

OPIMIAN WINE LIMITED

3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH,
Company Registration Number
10582893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Opimian Wine Ltd
OPIMIAN WINE LIMITED was founded on 2017-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Opimian Wine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OPIMIAN WINE LIMITED
 
Legal Registered Office
3RD FLOOR, 14 HANOVER STREET
LONDON
W1S 1YH
 
Filing Information
Company Number 10582893
Company ID Number 10582893
Date formed 2017-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 25/10/2018
Latest return 
Return next due 22/02/2018
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB197639348  
Last Datalog update: 2019-02-05 15:49:18
Primary Source:Companies House
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Companies with same name OPIMIAN WINE LIMITED
The following companies were found which have the same name as OPIMIAN WINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPIMIAN WINE LTD 3RD FLOOR 14 HANOVER STREET MAYFAIR 14 HANOVER STREET MAYFAIR LONDON W1S 1YH Dissolved Company formed on the 2014-04-25

Company Officers of OPIMIAN WINE LIMITED

Current Directors
Officer Role Date Appointed
DAVIDE GOEZI
 Director 2017-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVIDE GOEZI RAND HOLDINGS LTD. Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DAVIDE GOEZI OPIMIAN WINE LTD Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-06-07

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
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-12DISS40Compulsory strike-off action has been discontinued
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25NEWINCNew incorporation
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 OPIMIAN WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPIMIAN WINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPIMIAN WINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of OPIMIAN WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPIMIAN WINE LIMITED
Trademarks
We have not found any records of OPIMIAN WINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPIMIAN WINE 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 OPIMIAN WINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPIMIAN WINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPIMIAN WINE 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 OPIMIAN WINE 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.
    Need more information?
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