Former Iwc Limited

Proposed for strike-off02341155 Private limited company
Incorporated
30 January 1989 (37 years)
Previously known as
The Imperial Wine Company Limited (until 13 May 2019)
Den Haffen Equity Limited (until 25 April 1995)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Controlled by
Anthony Marcus Guterres
Accounts type
Total exemption full
Region
East of England
Address
7 Trinity Street
Bungay
NR35 1EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2015
British
Born January 1956 (70)
Secretary
British
Officer history (4 former)
28 September 2015
Appointed Flatt, Sandra Jane as Director
28 September 2015
4 April 2000
Resigned Sethia, Rosemary Anne as Director
20 October 1997
Appointed Sethia, Krishna Kumar, Professor as Director
31 December 1994
Appointed Sethia, Rosemary Anne as Director
31 December 1994
Resigned Guterres, Anthony Marcus as Director
28 January 1994
Resigned Allen, Phillip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£0
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£209,412) (£209,412) (£209,412) (£209,412) (£209,412) £0
Balance sheet detail
202520242022202120202019
Creditors (< 1 year)£0£2,646£2,646£2,646£2,646£2,646
Creditors (> 1 year)£0£206,766£206,766£206,766£206,766£206,766
Net Current Assets£0(£2,646)(£2,646)(£2,646)(£2,646)(£2,646)
Net Assets£0(£209,412)(£209,412)(£209,412)(£209,412)(£209,412)
Shareholder Funds£0(£209,412)(£209,412)(£209,412)(£209,412)(£209,412)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off—
7 September 2026Application to strike the company off the register
30 June 2026Total exemption full accounts30 June 2025
2 March 2026Confirmation statement with updates30 January 2026
7 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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