LIQUID 8 LIMITED
Active - Accounts Filed
General Information
NAME
LIQUID 8 LIMITED
COMPANY NUMBER
13443657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/06/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/06/2021
09/01/2025
EXCLUSIVE PORTUGUESE WINES LTD
LEICESTER
LE4 6EP
109 Catherine Street
LEICESTER
LE4 6EP
22 Marshalls Road
Romford
Essex
RM7 7ED
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 |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 14/01/2025 | Nuno Miguel De Castro Arnaldo (928359968) has left the board |
| 24/12/2024 | New Board Member Rajveer Singh Dhillon (933056978) Appointed |
Credit Risk Overview
Want to learn more about LIQUID 8 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 LIQUID 8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID 8 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 |
|---|---|---|---|---|
|
10/12/2024 - Present (1 months) Born in Sep 2005 (age: 19) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2021 - Present (3 years and 7 months) Born in Aug 1993 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 14/01/2025 | Nuno Miguel De Castro Arnaldo (928359968) has left the board |
| 24/12/2024 | New Board Member Rajveer Singh Dhillon (933056978) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Gurnek Singh Dhillon (925937719) has left the board |
| 15/03/2024 | New Accounts filed |
| 13/09/2023 | New Board Member Gurnek Singh Dhillon (925937719) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
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