TEQUILA UK
Non-Trading
General Information
NAME
TEQUILA UK
COMPANY NUMBER
02677234
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/1992
(32 years and 10 months old)
WEBSITE
http://1492world.com.s3-website-eu-west
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1992
03/09/2004
TEQUILA UK LIMITED
View all previous names
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
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 |
|---|---|---|
| TEQUILA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEQUILA UK | Non-Trading | View Report |
| OMNICOM EUROPE LIMITED | Active - Accounts Filed | View Report |
| TEQUILA UK | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Paul Fothergill (907098529) has left the board |
Credit Risk Overview
Want to learn more about TEQUILA UK?
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 TEQUILA UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEQUILA UK?
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 |
|---|---|---|---|---|
|
03/11/2000 - Present (24years) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/1992 - 07/12/1992 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Paul Fothergill (907098529) has left the board |
| 03/05/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 26/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 19/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 21/09/2015 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 21/09/2015 | Anthony Phipkin (920084616) has left the board |
| 14/09/2015 | New Board Member Anthony Phipkin (920084616) Appointed |
| 14/09/2015 | Steven Glenn Price (908599179) has left the board |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
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