TIGER VINES LTD
Active - Accounts Filed
General Information
NAME
TIGER VINES LTD
COMPANY NUMBER
10848133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/07/2017
(7 years and 5 months old)
WEBSITE
tigervines.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EJ
1 St Bride's Passage
London
EC4Y 8EJ
47 Avondale Rise
London
SE15 4AJ
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 |
|---|---|---|
| TIGER VINES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIGER VINES 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 TIGER VINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGER VINES 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 |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Oct 1987 |
Resigned | Director |
Current: 12 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in May 1984 |
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 |
|---|---|---|
| TIGER VINES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member James Fyfe Dawson (929657211) Appointed |
| 17/06/2022 | Harash Pal Sethi (905962960) has left the board |
| 17/06/2022 | New Board Member James Fyfe Dawson (929696275) Appointed |
| 17/06/2022 | James Christopher Macpherson Thomas (923481179) has left the board |
| 17/06/2022 | Sunaina Gokani (921381735) has left the board |
| 17/06/2022 | Karan Anand Gokani (924360448) has left the board |
| 03/05/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 31/12/2018 | Change in Reg. Office |
| 11/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Karan Anand Gokani (924360448) Appointed |
| 01/03/2018 | New Board Member Sunaina Gokani (921381735) Appointed |
| 01/03/2018 | New Board Member Harash Pal Sethi (905962960) Appointed |
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