CLASSIC CASH & CARRY LIMITED
Company is dissolved
General Information
NAME
CLASSIC CASH & CARRY LIMITED
COMPANY NUMBER
04030021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/07/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2010
ACCOUNTS MADE UP TO
31/08/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/07/2000
05/10/2007
CLASSIC WINE CASH & CARRY LIMITED
LONDON NEWHAM
E7 9PA
Telephone: 02085525512
TPS: No
43 Upton Lane
Forest Gate
London
E7 9PA
Telephone: 525512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Waheed Ahmed (913252940) Appointed |
| 12/09/2024 | New Board Member Waheed Ahmed (913252940) Appointed |
| 06/04/2023 | New Board Member Waheed Ahmed (913252940) Appointed |
Credit Risk Overview
Want to learn more about CLASSIC CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLASSIC CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLASSIC CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2000 - 24/06/2003 (2 years and 11 months) Born in Mar 1966 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
10/07/2000 - 14/09/2001 (1 years and 2 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
14/09/2001 - 24/06/2003 (1 years and 9 months) Born in Oct 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Waheed Ahmed (913252940) Appointed |
| 12/09/2024 | New Board Member Waheed Ahmed (913252940) Appointed |
| 06/04/2023 | New Board Member Waheed Ahmed (913252940) Appointed |
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