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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents41

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ELITE WINE AND WHISKY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2012 (12 years ago)

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Summary

NameELITE WINE AND WHISKY LTD
Historical names
  • ELITE FINE WINES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08121327
Incorporation Date27 Jun 2012 (12 years ago) / 1591 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 8-10 GROSVENOR GARDENS, SW1W 0DH

Officers

corporate

IndividualUnited Kingdom

OAB INVESTMENTS LTD

Person with significant control


Appointed on30 Jan 2023

individual

IndividualUnited Kingdom

Mr Steven Garry Bishop

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Greene, Nick

Director


Appointed on05 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bishop, Steven Garry

Director


Appointed on27 Jun 2012

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022-1,791,356 GBP
(~$2,207,334)
View full report
2021-1,214,698 GBP
(~$1,670,547)
View full report
20202,536 GBP
(~$3,252)
50,968 GBP
(~$65,358)
View full report

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Events

Old value

04 Nov 2020

Name changeELITE FINE WINES LTD

Documents

DateNameTypeDocument
05 Oct 2022Appoint person director company with name dateAP01View
03 Oct 2022Change to a person with significant controlPSC04View
03 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016

Frequently asked questions

Where is ELITE WINE AND WHISKY LTD's headquarters?

ELITE WINE AND WHISKY LTD's headquarters is located at ENGLAND, LONDON, 8-10 GROSVENOR GARDENS, SW1W 0DH

What is ELITE WINE AND WHISKY LTD's industry?

ELITE WINE AND WHISKY LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ELITE WINE AND WHISKY LTD started?

ELITE WINE AND WHISKY LTD was started in 2012

Sources: Companies House