HAMPTONS WINE LTD
LONDON WINE MILL (ORPINGTON) LTD API ENTERPRISES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 08482136
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address UNIT 104 E1 BUSINESS CENTRE, 7 WHITECHAPEL ROAD, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registration of charge 084821360001, created on 8 June 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 160,000 . The most likely internet sites of HAMPTONS WINE LTD are www.hamptonswine.co.uk, and www.hamptons-wine.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamptons Wine Ltd is a Private Limited Company. The company registration number is 08482136. Hamptons Wine Ltd has been working since 10 April 2013. The present status of the company is Active. The registered address of Hamptons Wine Ltd is Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1du. The company`s financial liabilities are £52.88k. It is £-1.57k against last year. The cash in hand is £41.58k. It is £16.09k against last year. And the total assets are £303.94k, which is £207.89k against last year. DHILLON, Devinder Kaur is a Director of the company. Secretary AHMAD, Maqsood has been resigned. Director AHMED, Manzoor has been resigned. Director DHILLON, Devinder Kaur has been resigned. Director DHILLON, Gurnek Singh has been resigned. Director REID, Duane has been resigned. Director REID, Duane has been resigned. Director SAJID, Mohammad has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


hamptons wine Key Finiance

LIABILITIES £52.88k
-3%
CASH £41.58k
+63%
TOTAL ASSETS £303.94k
+216%
All Financial Figures

Current Directors

Director
DHILLON, Devinder Kaur
Appointed Date: 02 October 2015
44 years old

Resigned Directors

Secretary
AHMAD, Maqsood
Resigned: 13 August 2014
Appointed Date: 10 April 2013
Director
AHMED, Manzoor
Resigned: 13 August 2014
Appointed Date: 10 April 2013
54 years old
Director
DHILLON, Devinder Kaur
Resigned: 01 October 2015
Appointed Date: 27 May 2015
44 years old
Director
DHILLON, Gurnek Singh
Resigned: 02 October 2015
Appointed Date: 01 October 2015
67 years old
Director
REID, Duane
Resigned: 01 October 2015
Appointed Date: 27 May 2015
46 years old
Director
REID, Duane
Resigned: 27 May 2015
Appointed Date: 01 January 2015
46 years old
Director
SAJID, Mohammad
Resigned: 01 January 2015
Appointed Date: 13 August 2014
51 years old

Persons With Significant Control

Mrs Devinder Kaur Dhillon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HAMPTONS WINE LTD Events

05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
08 Jun 2016
Registration of charge 084821360001, created on 8 June 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 160,000
06 Nov 2015
Appointment of Mrs Devinder Kaur Dhillon as a director on 2 October 2015
06 Nov 2015
Termination of appointment of Gurnek Singh Dhillon as a director on 2 October 2015
...
... and 26 more events
13 Aug 2014
Termination of appointment of Maqsood Ahmad as a secretary on 13 August 2014
13 Aug 2014
Termination of appointment of Maqsood Ahmad as a secretary on 13 August 2014
13 Aug 2014
Registered office address changed from 19 Kent Street Leicester LE5 3BD United Kingdom to C/O Cooper Harland Unit 21 16 - 26 Banner Street London EC1Y 8QE on 13 August 2014
05 Aug 2014
First Gazette notice for compulsory strike-off
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMPTONS WINE LTD Charges

8 June 2016
Charge code 0848 2136 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…

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