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Company Information for

DVINE CELLARS LIMITED

4th Floor 4 Tabernacle Street, 4 TABERNACLE STREET, London, EC2A 4LU,
Company Registration Number
08148948
Private Limited Company
Active

Company Overview

About Dvine Cellars Ltd
DVINE CELLARS LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active". Dvine Cellars Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DVINE CELLARS LIMITED
 
Legal Registered Office
4th Floor 4 Tabernacle Street
4 TABERNACLE STREET
London
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 08148948
Company ID Number 08148948
Date formed 2012-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-27
Account next due 2025-03-27
Latest return 2023-07-19
Return next due 2024-08-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-26 13:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DVINE CELLARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Company Officers of DVINE CELLARS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY ROSS ANDREWS
Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
Company Secretary 2012-07-19 2012-07-20
ANNA MAGDALENA GRUPA
Director 2012-07-19 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ROSS ANDREWS D VINE CELLARS 2 LIMITED Director 2015-03-04 CURRENT 2015-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 27/06/23
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 27/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 27/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 27/06/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 27/06/20
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 27/06/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-06-19AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-05-22PSC04Change of details for Mr Gregory Ross Andrews as a person with significant control on 2019-09-26
2020-03-24AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 171-173 Gray's Inn Road London Greater London WC1X 8UE
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2018-07-21LATEST SOC21/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 29/06/17
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 29/06/17
2018-05-22PSC04Change of details for Mr Gregory Ross Andrews as a person with significant control on 2018-05-22
2018-05-22CH01Director's details changed for Mr Gregory Ross Andrews on 2018-05-22
2018-03-26AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AA01Previous accounting period shortened from 31/07/13 TO 30/06/13
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2012-08-07SH0120/07/12 STATEMENT OF CAPITAL GBP 100
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA
2012-07-26AP01DIRECTOR APPOINTED MR GREGORY ROSS ANDREWS
2012-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID VALLANCE
2012-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DVINE CELLARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DVINE CELLARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DVINE CELLARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-27
Annual Accounts
2020-06-27
Annual Accounts
2021-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DVINE CELLARS LIMITED

Intangible Assets
Patents
We have not found any records of DVINE CELLARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DVINE CELLARS LIMITED
Trademarks
We have not found any records of DVINE CELLARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DVINE CELLARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as DVINE CELLARS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DVINE CELLARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DVINE CELLARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DVINE CELLARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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