THE WHISKY LOUNGE LTD
Active - Accounts Filed
General Information
NAME
THE WHISKY LOUNGE LTD
COMPANY NUMBER
06307189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
09/07/2007
(17 years and 4 months old)
WEBSITE
www.thewhiskysessions.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO10 3AY
Telephone: 01904410841
TPS: No
Unit 208
222 Kensal Road
London
W10 5BN
Telephone: 410841
61a Osbaldwick Lane
YORK
YO10 3AY
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 |
|---|---|---|
| THE CONVERSION GROUP LTD | Active - Accounts Filed | View Report |
| THE WHISKY LOUNGE LTD | Active - Accounts Filed | View Report |
| THE SPIRITS LOUNGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard Ivan Stoppard (919499928) has left the board |
| 15/12/2023 | Christelle Anita Genevieve Guibert (926437333) has left the board |
Credit Risk Overview
Want to learn more about THE WHISKY LOUNGE LTD?
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 THE WHISKY LOUNGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHISKY LOUNGE LTD?
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 |
|---|---|---|---|---|
|
Director: 25/01/2008 - Present (16 years and 10 months) Secretary: 25/01/2008 - Present (16 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Director: 01/05/2011 - Present (13 years and 7 months) Secretary: 01/03/2009 - Present (15 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
09/07/2007 - Present (17 years and 4 months) 09/07/2007 - Present (17 years and 4 months) 09/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1126 Past: 103386 |
View Report |
|
09/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 266 Past: 39001 |
View Report |
|
11/05/2015 - 29/09/2017 (2 years and 4 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard Ivan Stoppard (919499928) has left the board |
| 15/12/2023 | Christelle Anita Genevieve Guibert (926437333) has left the board |
| 05/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Christelle Guibert (926437333) Appointed |
| 12/11/2019 | Allen Gibbons (909558607) has left the board |
| 12/11/2019 | David Storey (923847891) has left the board |
| 15/10/2019 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 07/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Richard Ivan Stoppard (919499928) Appointed |
| 09/10/2017 | New Board Member David Storey (923847891) Appointed |
| 09/10/2017 | Ajit Puri (919811639) has left the board |
| 09/10/2017 | Andrew Dennis Joseph (913071416) has left the board |
| 21/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 06/06/2017 | Ewan Duncan Lacey (911779926) has left the board |
| 06/06/2017 | New Board Member Andrew Dennis Joseph (913071416) Appointed |
| 13/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 10/06/2015 | New Board Member Ewan Duncan Lacey (911779926) Appointed |
| 10/06/2015 | Allen Gibbons (919811112) has left the board |
| 10/06/2015 | Ewan Lacey (919811597) has left the board |
| 10/06/2015 | New Board Member Allen Gibbons (909558607) Appointed |
| 04/06/2015 | New Board Member Ajit Puri (919811639) Appointed |
| 04/06/2015 | New Board Member Ewan Lacey (919811597) Appointed |
| 04/06/2015 | New Board Member Allen Gibbons (919811112) Appointed |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 26/05/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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