OpenCompanies

The Traditional Winerack Company Limited

Company number
04781736
Status
Liquidation
Type
Private Limited Company
Incorporated
30 May 2003
Nature of business
Manufacture of metal structures and parts of structures

Registered office

6th Floor
9 Appold Street
London
EC2A 2AP

Officers

NameRoleAppointedResigned
KOLMEVIK, Nils Oskar Linus Director 18 Sep 2023
LEWIS, Timothy Director 30 May 2003 14 Aug 2024
RASK, Peter Flemming Director 20 Apr 2012 9 Dec 2016
RASK, Thomas Ole Director 20 Apr 2012 9 Dec 2016
LEWIS, Hilary, Mrs. Secretary 30 May 2003 1 Mar 2010
LEWIS, Hilary, Mrs. Director 30 May 2003 1 Mar 2010
LEWIS, Peter Alec Director 30 May 2003 1 Mar 2010
LEWIS, Jeanette Director 30 May 2003 1 Mar 2010
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 30 May 2003 30 May 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 30 May 2003 30 May 2003

Control

NameNature of controlNotifiedCeased
Mr Nils Oskar Linus Kolmevik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2023
Mr Timothy Lewis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 -£174,362 £313 8
30 Jun 2022 -£173,295 £8,816 11
30 Jun 2021 - £608 12
30 Jun 2020 - £51,733 14
30 Jun 2019 - £1,031 16
31 Mar 2018 - £1,580 16
31 Mar 2017 - £5,875 14
31 Mar 2016 £23,837 £6,084 -
31 Mar 2015 £16,497 £8,695 -
31 Mar 2014 £38,321 £132 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 May 2011 £4,001 £20,871 -
31 May 2010 Dormant £1,000 £1,000 -
31 May 2009 Dormant £1,000 £1,000 -
31 May 2008 Dormant £1,000 £1,000 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Registered address

839 companies are registered at this address - likely a registration agent.

Data