DANNY BEVERAGES LTD
Company is dissolved
General Information
NAME
DANNY BEVERAGES LTD
COMPANY NUMBER
10006966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2017
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
16/02/2016
03/08/2017
JJ BEVERAGES LTD
WOLVERHAMPTON
WV2 3AA
Hazara House
502-504 Dudley Road
Wolverhampton
West Midlands
WV2 3AA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/04/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 14/03/2017 | New Board Member Baldev Johal (917047066) Appointed |
Credit Risk Overview
Want to learn more about DANNY BEVERAGES 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 DANNY BEVERAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANNY BEVERAGES 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 |
|---|---|---|---|---|
|
16/02/2016 - 02/03/2017 (1years) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 07/04/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 14/03/2017 | New Board Member Baldev Johal (917047066) Appointed |
| 14/03/2017 | Jaswant Singh Malhi (912430085) has left the board |
| 25/02/2016 | New Board Member Jaswant Singh Malhi (912430085) Appointed |
| 25/02/2016 | Jaswant Malhi (920517475) has left the board |
| 25/02/2016 | New Board Member Jaswant Singh Malhi (912430085) Appointed |
| 25/02/2016 | Jaswant Malhi (920517475) has left the board |
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