WHISKY AUCTION LTD
Active - Accounts Filed
General Information
NAME
WHISKY AUCTION LTD
COMPANY NUMBER
09365276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/12/2014
(9 years and 11 months old)
WEBSITE
https://whisky.auction
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7SF
Telephone: 02088389381
TPS: Yes
Elixir House Whitby Avenue
Park Royal
London NW10 7SF
London
NW10 7SF
Telephone: 74038688
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 |
|---|---|---|
| ELIXIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISKY AUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 04/04/2024 | Nicolas Maupas-Oudinot De Reggio (931086769) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHISKY AUCTION 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 WHISKY AUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISKY AUCTION 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Dec 1971 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1980 |
Resigned | Director |
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 |
|---|---|---|
| ELIXIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABV GLOBAL LTD | Active - Accounts Filed | View Report |
| ELIXIR DISTILLERS LTD | Active - Accounts Filed | View Report |
| ISLAY DISTILLERY CO. LTD | Non-Trading | View Report |
| SPECIALITY DRINKS LIMITED | Active - Accounts Filed | View Report |
| ELIXIR HOUSE LTD | Active - Accounts Filed | View Report |
| TORMORE ESTATE LTD | Active - Newly Incorporated | View Report |
| WHISKY AUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 04/04/2024 | Nicolas Maupas-Oudinot De Reggio (931086769) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | Sukhinder Singh Sawhney (908292090) has left the board |
| 02/11/2023 | Rajbir Singh Sawhney (908292092) has left the board |
| 06/07/2023 | New Board Member Nicolas Maupas-Oudinot De Reggio (931086769) Appointed |
| 05/07/2023 | New Board Member Rajesh Dhrona (931080987) Appointed |
| 02/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Olivier Jean Marie Gasperin (923779381) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 01/01/2015 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 01/01/2015 | Sukhinder Singh Sawhney (919366699) has left the board |
| 01/01/2015 | Rajbir Singh Sawhney (919366698) has left the board |
| 01/01/2015 | New Board Member Rajbir Singh Sawhney (908292092) Appointed |
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