QUINTESSENTIAL BRANDS UK LIMITED
In Liquidation
General Information
NAME
QUINTESSENTIAL BRANDS UK LIMITED
COMPANY NUMBER
SC054465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
09/11/1973
(51years old)
WEBSITE
http://marblehead.uk.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/1996
01/08/2018
MARBLEHEAD BRAND DEVELOPMENT LIMITED
View all previous names
GLASGOW
G2 8NJ
99c Talbot Road
London
W11 2AT
c/o Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
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 |
|---|---|---|
| QUINTESSENTIAL SPIRITS UK LIMITED | Non-Trading | View Report |
| QUINTESSENTIAL BRANDS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Alex Pollard (927511917) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTESSENTIAL BRANDS UK 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 QUINTESSENTIAL BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENTIAL BRANDS UK 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 |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 3 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
Director: 30/12/1988 - Present (35 years and 10 months) Secretary: 30/12/1988 - Present (35 years and 10 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
30/12/1988 - 03/01/1990 (1years) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/12/1988 - 03/01/1990 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/12/1988 - 01/05/1996 (7 years and 4 months) Born in Mar 1946 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTESSENTIAL SPIRITS UK LIMITED | Non-Trading | View Report |
| QUINTESSENTIAL BRANDS UK LIMITED | In Liquidation | View Report |
| QUINTESSENTIAL SPIRITS HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL SPIRITS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL WINES HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Alex Pollard (927511917) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Warren Michael Scott (915186996) has left the board |
| 13/07/2022 | James David Lousada (915222200) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/03/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member James David Lousada (915222200) Appointed |
| 02/11/2020 | James Lousada (927567340) has left the board |
| 26/10/2020 | New Board Member James Lousada (927567340) Appointed |
| 26/10/2020 | New Board Member Alex Pollard (927511917) Appointed |
| 02/04/2020 | Michael Clifford (924550473) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 23/04/2018 | New Company Secretary Michael Clifford (924550473) Appointed |
| 20/04/2018 | Mike Salmon (918028276) has left the board |
| 19/04/2018 | Esther Booth (923880026) has left the board |
| 08/03/2018 | Steven Geoffrey Lister (921547853) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 11/10/2017 | New Company Secretary Esther Booth (923880026) Appointed |
| 11/10/2017 | Steven Geoffrey Lister (921548191) has left the board |
| 13/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 05/10/2016 | New Company Secretary Steven Geoffrey Lister (921548191) Appointed |
| 05/10/2016 | New Board Member Steven Geoffrey Lister (921547853) Appointed |
| 05/10/2016 | Sophie Nina Brown (918498742) has left the board |
| 05/10/2016 | Sophie Brown (918580330) has left the board |
| 21/04/2016 | Heather Claire Graham (902704392) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 08/04/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Sophie Nina Brown (918498742) Appointed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | Emma Claire Wykes (917973982) has left the board |
| 25/06/2014 | New Accounts filed |
| 25/06/2014 | Richard Alexander Agnew (900046144) has left the board |
| 20/06/2014 | Change in Reg. Office |
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