THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD
Active - Accounts Filed
General Information
NAME
THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD
COMPANY NUMBER
07549179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
02/03/2011
(13 years and 10 months old)
WEBSITE
www.kosherwinecellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/03/2012
04/03/2022
KOSHER WINE CELLAR LTD
View all previous names
LONDON
N17 9QU
Telephone: 02088008488
TPS: No
52 - 54 Mill Mead Road
London
N17 9QU
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 |
|---|---|
| 21/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WINE CELLAR LTD T/A WHISKY KINGDOM 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 WINE CELLAR LTD T/A WHISKY KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINE CELLAR LTD T/A WHISKY KINGDOM 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 |
|---|---|---|---|---|
|
02/03/2011 - Present (13 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/07/2021 - Present (3 years and 5 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/2011 - 23/07/2014 (3 years and 4 months) Born in N/A |
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 |
|---|---|
| 21/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Joseph Roth (925363182) Appointed |
| 19/04/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 17/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 19/03/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/03/2015 | Patrick Leichtag (915819572) has left the board |
| 15/04/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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