● Creditors' voluntary liquidation
D.WEIN LTD
D.WEIN LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 31 October 2025.
The timeline · incorporation → liquidation
17 Jan 2024
Incorporated
Registered as 15419993. Construction.
20 Feb 2025
Board changes begin
First of the director resignations before failure.
31 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
31 Oct 2025
Gazette notice published
Notice 4990378 in The Gazette.
11 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4990378
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Volodymyr Sitalo
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated17 Jan 2024
Last accountsNone filed
Confirmation stmtFiled
Director stability● Board churn
Appointments2 since 2024
Resignations1 in final 12 mths
Active directors1
Avg tenure0.9 yrs
Director track record● Track record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointed● Practitioner
PractitionerMansoor Mubarik
FirmCapital-books
RoleLiquidator
IP numberIP 9667
AppointedUnknown
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Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for D.WEIN LTD.
