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THE WHISKY LOUNGE LTD - Unit 208 Canalot Studios 222 Kensal Road, London, W10 5BN, England, United Kingdom
Company Information
- Company registration number
- 06307189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 208 Canalot Studios 222 Kensal Road
- London
- W10 5BN
- England Unit 208 Canalot Studios 222 Kensal Road, London, W10 5BN, England UK
Management
- Managing Directors
- GUIBERT, Christelle Anita Genevieve
- LUDLOW, Edward
- STOPPARD, Richard Ivan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-09
- Age Of Company 2007-07-09 18 years
- SIC/NACE
- 47250, 96090
Ownership
- Beneficial Owners
- The Conversion Group Ltd
- The Conversion Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- -
- -
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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THE WHISKY LOUNGE LTD Company Description
- Unit 208 Canalot Studios 222 Kensal Road .
Get THE WHISKY LOUNGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Whisky Lounge Ltd - Unit 208 Canalot Studios 222 Kensal Road, London, W10 5BN, England, United Kingdom
- 2007-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE WHISKY LOUNGE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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legacy (2021-09-17) - AGREEMENT2
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legacy (2021-09-17) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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confirmation-statement-with-updates (2020-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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resolution (2015-05-29) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-05-29) - AA01
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01
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change-registered-office-address-company-with-date-old-address (2014-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-04-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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accounts-amended-with-made-up-date (2012-08-07) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
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legacy (2009-06-08) - 288b
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legacy (2009-06-08) - 288a
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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legacy (2008-02-15) - 288a
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-07-09) - NEWINC
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legacy (2007-07-10) - 288b
