H K DISCOUNT WINES LIMITED

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Company number 05277093
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD GROUND FLOOR, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of H K DISCOUNT WINES LIMITED are www.hkdiscountwines.co.uk, and www.h-k-discount-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K Discount Wines Limited is a Private Limited Company. The company registration number is 05277093. H K Discount Wines Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of H K Discount Wines Limited is 25 Balham High Road Ground Floor London Sw12 9al. The company`s financial liabilities are £120.34k. It is £17.4k against last year. The cash in hand is £0.76k. It is £-2.34k against last year. And the total assets are £41.31k, which is £-0.37k against last year. KALLAH, Harbans Kaur is a Secretary of the company. KALLAH, Gurmeet Singh is a Director of the company. KALLAH, Harbans Kaur is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


h k discount wines Key Finiance

LIABILITIES £120.34k
+16%
CASH £0.76k
-76%
TOTAL ASSETS £41.31k
-1%
All Financial Figures

Current Directors

Secretary
KALLAH, Harbans Kaur
Appointed Date: 03 November 2004

Director
KALLAH, Gurmeet Singh
Appointed Date: 03 November 2004
70 years old

Director
KALLAH, Harbans Kaur
Appointed Date: 03 November 2004
71 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Nominee Director
WAYNE, Yvonne
Resigned: 03 November 2004
Appointed Date: 03 November 2004
45 years old

Persons With Significant Control

Mr Gurmeet Singh Kallah
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

H K DISCOUNT WINES LIMITED Events

24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Mar 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 25 more events
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
03 Nov 2004
Incorporation