Back to search

Company profile

DEVINE WINES LIMITED

dissolved • ltd • 35 Heathwood Grove, Cardiff, CF14 3RD, Wales

Company no.04855241Officers6Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04855241
Company Status
dissolved
Type
ltd
Date Of Creation
2003-08-04
Registered Office
35 Heathwood Grove, Cardiff, CF14 3RD, Wales
Sic Codes
other professional, scientific and technical activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£19,772

Equity

-£264,477

Total liabilities

£284,249

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2023-03-31

Equity

-£1.54k

-0.59%

Cash in bank

+£0.00

0%

Total assets

-£375.00

-1.86%

Total liabilities

-£1.17k

-0.41%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20222023

Latest snapshot

Financial year2023
Statement date2023-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£19,772
YearNet AssetsTotal AssetsTotal Liabilities
2022-£262,934£20,147-£283,081
2023-£264,477£19,772-£284,249

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted29 May 20241 Year
Change of Company Status29 May 20241 Year
Change of Date Of Cessation29 May 20241 Year
Change of Date Of Creation29 May 20241 Year
Change of Jurisdiction29 May 20241 Year
Change of Last Full Members List Date29 May 20241 Year
Change of Registered Office Address29 May 20241 Year
Change of Type29 May 20241 Year
DEVONISH, Roshan Jahansoz Appointed4 Aug 200322 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-dissolved-voluntary2024-06-04Open PDF
gazette-notice-voluntary2024-03-19Open PDF
dissolution-application-strike-off-company2024-03-11Open PDF
accounts-with-accounts-type-micro-entity2023-12-08Open PDF
confirmation-statement-with-no-updates2023-07-22Open PDF
accounts-with-accounts-type-unaudited-abridged2022-10-17Open PDF
confirmation-statement-with-no-updates2022-07-20Open PDF
change-registered-office-address-company-with-date-old-address-new-address2022-05-17Open PDF
accounts-with-accounts-type-unaudited-abridged2021-12-16Open PDF
confirmation-statement-with-no-updates2021-07-22Open PDF
accounts-with-accounts-type-unaudited-abridged2020-09-30Open PDF
confirmation-statement-with-no-updates2020-07-09Open PDF