THE SOHO SHEBEEN COMPANY LIMITED
Non-Trading
General Information
NAME
THE SOHO SHEBEEN COMPANY LIMITED
COMPANY NUMBER
09030836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
08/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/2014
26/11/2015
G&J SPIRITS HOLDINGS LIMITED
CHESHIRE
WA3 6PH
THE SOHO SHEBEEN COMPANY LIMITED
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 |
|---|---|
| 23/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SOHO SHEBEEN COMPANY 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 THE SOHO SHEBEEN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOHO SHEBEEN COMPANY 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 |
|---|---|---|---|---|
|
08/05/2014 - Present (10 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
08/05/2014 - Present (10 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
08/05/2014 - Present (10 years and 6 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
08/05/2014 - 03/10/2016 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in May 1968 |
Resigned | Director |
Current: 2 Past: 23 |
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 |
|---|---|
| 23/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Warren Michael Scott (915186996) has left the board |
| 13/04/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Michael Clifford (924550436) has left the board |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary Michael Clifford (924550436) Appointed |
| 19/04/2018 | Esther Booth (923880057) has left the board |
| 08/03/2018 | Steven Geoffrey Lister (921547853) has left the board |
| 21/10/2017 | New Accounts filed |
| 11/10/2017 | Sophie Brown (918751895) has left the board |
| 11/10/2017 | Sophie Nina Brown (918498742) has left the board |
| 11/10/2017 | New Company Secretary Esther Booth (923880057) Appointed |
| 11/10/2017 | New Board Member Steven Geoffrey Lister (921547853) Appointed |
| 16/05/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 24/06/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 06/02/2015 | Vincenzo Visone (919384679) has left the board |
| 06/02/2015 | New Board Member Vincenzo Visone (915257831) Appointed |
| 08/01/2015 | New Board Member Vincenzo Visone (919384679) Appointed |
| 08/01/2015 | New Board Member Warren Michael Scott (915186996) Appointed |
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