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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 16 years
- SIC/NACE
- 47250
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
- THE WHISKY LOUNGE LTD is a ltd registered in United Kingdom with the Company reg no 06307189. Its current trading status is "live". It was registered 2007-07-09. It has declared SIC or NACE codes as "47250". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at 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.
https://www.kompany.co.uk/p/uk/06307189#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06307189#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06307189#ADDSLCHUK
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.
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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
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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confirmation-statement-with-updates (2020-09-03) - CS01
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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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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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-account-reference-date-company-current-extended (2015-05-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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capital-allotment-shares (2015-03-31) - SH01
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resolution (2015-05-29) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-15) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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keyboard_arrow_right 2012
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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
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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appoint-person-director-company-with-name-date (2012-04-10) - AP01
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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
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
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legacy (2009-09-17) - 363a
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legacy (2009-06-08) - 288a
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legacy (2009-06-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-15) - 288a
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legacy (2008-01-30) - 288a
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legacy (2008-09-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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incorporation-company (2007-07-09) - NEWINC
