THE WHISKY EXPERIENCE LTD
Active - Accounts Filed
General Information
NAME
THE WHISKY EXPERIENCE LTD
COMPANY NUMBER
05510445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
15/07/2005
(19 years and 4 months old)
WEBSITE
www.thewhiskyexchange.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
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: 02088389388
TPS: No
Elixir House Whitby Avenue
Park Royal
London
NW10 7SF
NW10 7SF
Telephone: 88389388
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 WHISKY EXPERIENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WHISKY EXPERIENCE 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 EXPERIENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHISKY EXPERIENCE 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 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 |
|
15/07/2005 - Present (19 years and 4 months) Born in Mar 1968 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Director: 15/07/2005 - Present (19 years and 4 months) Secretary: 15/07/2005 - Present (19 years and 4 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
12/01/2011 - Present (13 years and 10 months) Born in May 1938 |
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 |
|---|---|---|
| THE WHISKY EXPERIENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/04/2024 | Nicolas Maupas-Oudinot De Reggio (931087338) has left the board |
| 02/11/2023 | Sukhinder Singh Sawhney (908292090) has left the board |
| 02/11/2023 | Rajbir Singh Sawhney (908292092) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Nicolas Maupas-Oudinot De Reggio (931087338) Appointed |
| 05/07/2023 | New Board Member Rajesh Dhrona (931080987) Appointed |
| 02/03/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Olivier Jean Marie Gasperin (923779381) Appointed |
| 15/11/2021 | Bhupinder Kaur Sawhney (916300783) has left the board |
| 15/11/2021 | Narinder Singh Sawhney (916300723) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 23/07/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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