SPECIALITY DRINKS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALITY DRINKS LIMITED
COMPANY NUMBER
04449145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/05/2002
(22 years and 5 months old)
WEBSITE
www.specialitydrinks.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7SF
Telephone: 02088389444
TPS: No
Unit 7, Space Business Park
Abbey Road
Park Royal
London
NW10 7SF
Telephone: 88389444
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 |
| SPECIALITY DRINKS LIMITED | Active - Accounts Filed | View Report |
| ELIXIR HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/04/2024 | Nicolas Maupas-Oudinot De Reggio (931087339) has left the board |
Credit Risk Overview
Want to learn more about SPECIALITY DRINKS 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 SPECIALITY DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALITY DRINKS 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 28/05/2002 - Present (22 years and 5 months) Secretary: 28/05/2002 - Present (22 years and 5 months) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
28/05/2002 - Present (22 years and 5 months) Born in Dec 1971 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
28/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 04/04/2024 | Nicolas Maupas-Oudinot De Reggio (931087339) has left the board |
| 09/11/2023 | 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 (931087339) Appointed |
| 05/07/2023 | New Board Member Rajesh Dhrona (931080987) Appointed |
| 02/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Olivier Jean Marie Gasperin (923779381) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/12/2014 | Change in Reg. Office |
| 04/06/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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