QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED
In Liquidation
General Information
NAME
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED
COMPANY NUMBER
08963676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
www.quintessentialbrands.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2014
01/08/2018
QUINTESSENTIAL BRANDS COMPANY LIMITED
LIVERPOOL
L2 5RH
3rd Floor 3/4a Little Portland
London
W1W 7JB
Telephone: 74943138
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|
| 19/09/2024 | Alex Pollard (927511917) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTESSENTIAL BRANDS PREMIUM BRANDS 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 QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENTIAL BRANDS PREMIUM BRANDS 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 |
|---|---|---|---|---|
|
28/03/2014 - Present (10 years and 8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
27/03/2014 - 03/10/2016 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2014 - Present (10 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
03/10/2016 - 01/10/2017 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 19/09/2024 | Alex Pollard (927511917) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | Warren Michael Scott (915186996) has left the board |
| 13/07/2022 | James David Lousada (915222200) has left the board |
| 05/01/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | James Lousada (927511866) has left the board |
| 19/10/2020 | New Board Member James David Lousada (915222200) Appointed |
| 12/10/2020 | New Board Member Alex Pollard (927511917) Appointed |
| 12/10/2020 | New Board Member James Lousada (927511866) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Michael Clifford (924548421) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/04/2018 | New Company Secretary Michael Clifford (924548421) Appointed |
| 19/04/2018 | Esther Booth (923878942) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Steven Geoffrey Lister (921547853) has left the board |
| 12/12/2017 | New Accounts filed |
| 11/10/2017 | Steven Geoffrey Lister (921548123) has left the board |
| 11/10/2017 | New Company Secretary Esther Booth (923878942) Appointed |
| 22/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 05/10/2016 | Sophie Brown (918634047) has left the board |
| 05/10/2016 | Sophie Nina Brown (918498742) has left the board |
| 05/10/2016 | New Board Member Steven Geoffrey Lister (921547853) Appointed |
| 05/10/2016 | New Company Secretary Steven Geoffrey Lister (921548123) Appointed |
| 06/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 17/04/2014 | New Board Member Vincenzo Visone (915257831) Appointed |
| 17/04/2014 | Vincenzo Visone (918669445) has left the board |
| 10/04/2014 | New Board Member Vincenzo Visone (918669445) Appointed |
| 07/04/2014 | New Board Member Warren Michael Scott (915186996) Appointed |
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