ILLUMINATI VODKA LTD
In Liquidation
General Information
NAME
ILLUMINATI VODKA LTD
COMPANY NUMBER
12701746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
29/06/2020
(4 years and 4 months old)
WEBSITE
illuminativodkaltd.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 4BH
26 Stroudley Road
BRIGHTON
BN1 4BH
Unit 49
Premier Way Abbey Park Industrial E
Romsey
Hampshire
SO51 9AQ
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 |
|---|---|
| 04/10/2023 | New Board Member James John Peter Warwick (929007204) Appointed |
| 18/09/2023 | New Board Member James John Peter Warwick (931350779) Appointed |
| 24/07/2023 | James John Peter Warwick (916667619) has left the board |
Credit Risk Overview
Want to learn more about ILLUMINATI VODKA 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 ILLUMINATI VODKA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINATI VODKA 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 |
|---|---|---|---|---|
|
14/09/2023 - Present (1 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Jul 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Oct 1989 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 04/10/2023 | New Board Member James John Peter Warwick (929007204) Appointed |
| 18/09/2023 | New Board Member James John Peter Warwick (931350779) Appointed |
| 24/07/2023 | James John Peter Warwick (916667619) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Deep Shambulal Bhanushali (928937636) has left the board |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | Kelly Anne Travers (927473977) has left the board |
| 11/03/2022 | Gabrielle Alexandra Kinahan Fisher (927469607) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/11/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Deep Shambulal Bhanushali (928937636) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 01/10/2020 | New Board Member Kelly Ann Travers (927473977) Appointed |
| 30/09/2020 | New Board Member Gabrielle Alexandra Kinahan Fisher (927469607) Appointed |
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