UNIVERSAL LIQUOR MART (LONDON) LTD
Active - Accounts Filed
General Information
NAME
UNIVERSAL LIQUOR MART (LONDON) LTD
COMPANY NUMBER
06590422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
12/05/2008
(16 years and 7 months old)
WEBSITE
www.universalliquormart.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Telephone: 02089590421
TPS: No
2nd Floor
314 Regents Park Road
Finchley
London N3 2JX
N3 2JX
Suite 2
First Floor
315 Regents Park Road
London
N3 1DP
Telephone: 89590421
Credit Risk Overview
Want to learn more about UNIVERSAL LIQUOR MART (LONDON) LTD?
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 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL LIQUOR MART (LONDON) LTD?
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 UNIVERSAL LIQUOR MART (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL LIQUOR MART (LONDON) LTD?
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 |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 9 months) 27/02/2020 - Present (4 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 72 Past: 8 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 57 Past: 4 |
View Report |
|
12/05/2008 - 27/06/2011 (3 years and 1 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/06/2011 - Present (13 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/09/2017 - 27/02/2020 (2 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Paresh Shantilal Raja (919440788) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | Paresh Shantilal Raja (926761119) has left the board |
| 10/03/2020 | New Board Member Paresh Shantilal Raja (919586997) Appointed |
| 02/03/2020 | Paresh Shantilal Raja (924625118) has left the board |
| 02/03/2020 | New Board Member Paresh Shantilal Raja (926761119) Appointed |
| 23/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Paresh Shantilal Raja (916189027) has left the board |
| 15/05/2018 | New Board Member Paresh Shantilal Raja (924625118) Appointed |
| 14/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 14/08/2014 | New Board Member Paresh Shantilal Raja (916189027) Appointed |
| 04/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
