This company is commonly known as Direct Booze Limited. The company was founded 22 years ago and was given the registration number 04432062. The firm's registered office is in ILFORD. You can find them at 364-368 Cranbrook Road, Gants Hill, Ilford, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | DIRECT BOOZE LIMITED |
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Company Number | : | 04432062 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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364-368 Cranbrook Road, Gants Hill, Ilford, IG2 6HY | Director | 16 July 2002 | Active |
5 Ardmore Road, South Ockendon, RM15 5TH | Corporate Secretary | 07 May 2002 | Active |
364-368, Cranbrook Road, Ilford, United Kingdom, IG2 6HY | Corporate Secretary | 16 July 2002 | Active |
2 Felstead Road, Wanstead, E11 2QL | Director | 16 July 2002 | Active |
18 Clarendon Road, South Woodford, London, E18 2AW | Director | 07 May 2002 | Active |
Mr Vasant Lakhani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Mulberry Way, Belvedere, England, DA17 6AN |
Nature of control | : |
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Mr Rishi Vasantkumar Lakhani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 364-368, Cranbrook Road, Ilford, England, IG2 6HY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-17 | Resolution | Resolution. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-08 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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