Wine Development Ltd
- Company number
- 07606887
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2011
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Xancap Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACH, Walter | Director | 3 Apr 2024 | |
| ROBINSON, Christopher John | Director | 3 Apr 2024 | |
| CHARLWOOD, Ralph Richard | Director | 3 Apr 2024 | 1 Apr 2025 |
| HAMMOND, Paul Robert | Director | 18 Apr 2011 | 22 Oct 2024 |
| HIRSCH, Jonathan Paul | Director | 18 Apr 2011 | 13 Feb 2024 |
| CHODIEVA, Mounissa | Director | 20 Oct 2013 | 17 Aug 2017 |
| FARBER, David Zwi William | Director | 18 Apr 2011 | 13 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xancap Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Aug 2017 | |
| Mr Jonathan Paul Hirsch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Feb 2018 |
| Paul Robert Hammond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Feb 2018 |
| Miss Mounissa Chodieva | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 3 |
| 31 Dec 2023 | -£4,988 | - | 3 |
| 31 Dec 2022 Dormant | £1,101,968 | £2,659 | 2 |
| 31 Dec 2021 | £1,101,968 | £2,659 | 2 |
| 31 Dec 2020 | £306,294 | £2,659 | 2 |
| 31 Dec 2019 | £306,294 | £2,659 | 2 |
| 30 Jun 2018 | £307,294 | £308,737 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Apr 2014 | £307,127 | £81,536 | - |
| 30 Apr 2013 | - | £28 | - |
| 30 Apr 2012 | - | £28 | - |
Connections
Owned by
Wine Development Ltd → Xancap Limited
Controls
- I G Wines Ltd (07610310)
Directors’ other companies
- BEACH, Walter - Director at Xancap Limited
- BEACH, Walter - Director at I G Wines Ltd
- ROBINSON, Christopher John - Director at Coterie Vaults Holdings Limited
- ROBINSON, Christopher John - Director at Lay & Wheeler Limited
- ROBINSON, Christopher John - Director at Caprice Events Limited
- ROBINSON, Christopher John - Director at Bills Stores Limited
- ROBINSON, Christopher John - Director at Bills Trading Limited
- ROBINSON, Christopher John - Director at I G Wines Ltd
- ROBINSON, Christopher John - Director at Coterie Holdings UK Limited
- ROBINSON, Christopher John - Director at Coterie Newco Limited
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