MARUSSIA BEVERAGES UK LIMITED
Active - Accounts Filed
General Information
NAME
MARUSSIA BEVERAGES UK LIMITED
COMPANY NUMBER
02212643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/01/1988
(36 years and 11 months old)
WEBSITE
www.marussiabeverages.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1988
04/05/2011
EAUX DE VIE LIMITED
View all previous names
LONDON
NW1 5QT
Telephone: 02077245009
TPS: No
3rd Floor
Edison House
223-231 Old Marylebone Road
London
NW1 5QT
Telephone: 77245009
Edison House
223-231 Old Marylebone Road
London
NW1 5QT
NW1 5QT
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 |
|---|---|---|
| MARUSSIA BEVERAGES BV | N/A | N/A |
| MARUSSIA BEVERAGES UK LIMITED | Active - Accounts Filed | View Report |
| DISTILLERIES & DOMAINES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Arno Dirk Lippert (925700071) has left the board |
| 06/11/2024 | New Board Member Etienne De Salins (932894865) Appointed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARUSSIA BEVERAGES UK 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 MARUSSIA BEVERAGES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUSSIA BEVERAGES UK 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 |
|---|---|---|---|---|
|
Director: 14/06/1991 - Present (33 years and 6 months) Secretary: 14/06/1991 - Present (33 years and 6 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1991 - 08/02/1993 (1 years and 7 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SASTRE HOLDING SA | N/A | N/A |
| MARUSSIA BEVERAGES BV | N/A | N/A |
| MARUSSIA BEVERAGES UK LIMITED | Active - Accounts Filed | View Report |
| DISTILLERIES & DOMAINES LTD. | Non-Trading | View Report |
| EAUX DE VIE LIMITED | Non-Trading | View Report |
| SPIRIMONDE LTD. | Non-Trading | View Report |
| MOSSBURN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| JEDHART DISTILLERY LIMITED | Non-Trading | View Report |
| TORABHAIG DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Arno Dirk Lippert (925700071) has left the board |
| 06/11/2024 | New Board Member Etienne De Salins (932894865) Appointed |
| 17/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 01/11/2022 | Eric Charles Turner (915204447) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Eric Laborde (929456508) Appointed |
| 04/12/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Trevenon Weeks (926135734) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 03/04/2019 | Etienne De Salins (917430182) has left the board |
| 03/04/2019 | New Board Member Arno Dirk Lippert (925700071) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 04/09/2015 | New Board Member Bruce Perry (920063144) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/12/2012 | Petter Daniel Svaetichin (915204438) has left the board |
| 13/12/2012 | New Board Member Etienne De Salins (917430182) Appointed |
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