POTOCKI SPIRITS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
POTOCKI SPIRITS (EUROPE) LIMITED
COMPANY NUMBER
04321025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/11/2001
(23years old)
WEBSITE
www.potockivodka.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2002
25/07/2003
POTOCKI SPIRITS LIMITED
View all previous names
LONDON
SW11 3BY
Penhurst House
352 Battersea Park Road
London
SW11 3BY
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 |
|---|---|---|
| LIVADIA LTD | N/A | N/A |
| POTOCKI SPIRITS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POTOCKI SPIRITS (EUROPE) 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 POTOCKI SPIRITS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTOCKI SPIRITS (EUROPE) 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 |
|---|---|---|---|---|
|
07/02/2002 - Present (22 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2003 - Present (21 years and 2 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 2 Past: 31 |
View Report |
|
09/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 45 Past: 164 |
View Report |
|
12/11/2001 - Present (23years) Born in Dec 1956 |
Resigned | Director |
Current: 5 Past: 120 |
View Report |
|
12/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 255 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVADIA LTD | N/A | N/A |
| POTOCKI SPIRITS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 26/07/2013 | BMAS LIMITED (912581151) has left the board |
| 26/07/2013 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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