Company number 06365630
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 266-268 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, ENGLAND, CR0 8BJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 256 Wickham Road Shirley Croydon CR0 8BJ to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 4 November 2016; Confirmation statement made on 27 September 2016 with updates; Registration of charge 063656300003, created on 8 July 2016. The most likely internet sites of DH GLOBAL WINE LTD are www.dhglobalwine.co.uk, and www.dh-global-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Dh Global Wine Ltd is a Private Limited Company.
The company registration number is 06365630. Dh Global Wine Ltd has been working since 10 September 2007.
The present status of the company is Active. The registered address of Dh Global Wine Ltd is 266 268 Wickham Road Shirley Croydon Surrey England Cr0 8bj. The company`s financial liabilities are £158.18k. It is £-6.66k against last year. And the total assets are £0.05k, which is £0k against last year. HUO, Ruifen is a Secretary of the company. DENG, Fuji is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
dh global wine Key Finiance
LIABILITIES
£158.18k
-5%
CASH
n/a
TOTAL ASSETS
£0.05k
All Financial Figures
Current Directors
Director
DENG, Fuji
Appointed Date: 28 July 2008
52 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Persons With Significant Control
Mr Fuji Deng
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruifen Huo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DH GLOBAL WINE LTD Events
04 Nov 2016
Registered office address changed from 256 Wickham Road Shirley Croydon CR0 8BJ to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 4 November 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Jul 2016
Registration of charge 063656300003, created on 8 July 2016
22 Jul 2016
Registration of charge 063656300004, created on 8 July 2016
24 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 22 more events
08 Aug 2008
Director appointed fuji deng
05 Jun 2008
Registered office changed on 05/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
20 May 2008
Appointment terminated director corporate appointments LIMITED
20 May 2008
Appointment terminated secretary secretarial appointments LIMITED
10 Sep 2007
Incorporation
8 July 2016
Charge code 0636 5630 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 256 wickham road, croydon, CR0 8BJ…
8 July 2016
Charge code 0636 5630 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 256 wickham road, croydon, CR0 8BJ…
30 August 2012
Legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 256 wickham road croydon t/n SY43769; with the benefit of…
12 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…