THE OLD FINE AND RARE WHISKY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE OLD FINE AND RARE WHISKY COMPANY LIMITED
COMPANY NUMBER
12875356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
13/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OLD FINE AND RARE WHISKY COMPANY 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 THE OLD FINE AND RARE WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD FINE AND RARE WHISKY COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2020 - Present (4 years and 2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
13/09/2020 - Present (4 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Alastair Whitaker Russell (908455965) Appointed |
| 10/07/2023 | New Board Member Ernest Albert Kinnaird (931097579) Appointed |
| 10/07/2023 | New Board Member Douglas Charles Ross (907685372) Appointed |
| 19/05/2023 | Paul Stephen Pullinger (911583996) has left the board |
| 19/05/2023 | Andrew Seymour Collins (906158749) has left the board |
| 23/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Andrew Seymour Collins (906158749) Appointed |
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