WHISKYINVESTDIRECT LTD
Active - Accounts Filed
General Information
NAME
WHISKYINVESTDIRECT LTD
COMPANY NUMBER
09068458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
https://www.whiskyinvestdirect.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8DA
Telephone: 02086000135
TPS: No
7th Floor, 3 Shortlands
Shortlands
London
W6 8DA
W6 8DA
Telephone: 86000135
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 |
|---|---|---|
| GALMARLEY LIMITED | Active - Accounts Filed | View Report |
| WHISKYINVESTDIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Antoine Averato Pascal Timoteo Del Serra (930834770) Appointed |
Credit Risk Overview
Want to learn more about WHISKYINVESTDIRECT 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 WHISKYINVESTDIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISKYINVESTDIRECT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALMARLEY LIMITED | Active - Accounts Filed | View Report |
| BULLIONVAULT CLIENTS LIMITED | Active - Accounts Filed | View Report |
| BULLIONVAULT LIMITED | Active - Accounts Filed | View Report |
| WHISKYINVESTDIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Antoine Averato Pascal Timoteo Del Serra (930834770) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Antony Maxwell Kime (929588656) Appointed |
| 24/03/2022 | Alexis Robert Procter (910449303) has left the board |
| 21/02/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 24/03/2021 | Campbell Tulloch Evans (907996645) has left the board |
| 24/03/2021 | New Board Member Iain Macgregor Lochhead (910670138) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 11/01/2019 | Change in Reg. Office |
| 03/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Campbell Tulloch Evans (907996645) Appointed |
| 29/03/2016 | New Accounts filed |
| 07/08/2015 | Alexis Robert Procter (919971722) has left the board |
| 07/08/2015 | New Board Member Alexis Robert Procter (910449303) Appointed |
| 02/08/2015 | New Annual Return filed |
| 30/07/2015 | New Board Member Alexis Robert Procter (919971722) Appointed |
| 10/06/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 04/03/2015 | New Company Secretary Justina Prytula (919545899) Appointed |
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