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E LIQUID WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Liquid Wholesale Limited. The company was founded 9 years ago and was given the registration number 09144579. The firm's registered office is in SALE. You can find them at 8 Eastway, , Sale, Cheshire. This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:E LIQUID WHOLESALE LIMITED
Company Number:09144579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:8 Eastway, Sale, Cheshire, England, M33 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Eastway, Sale, England, M33 4DX

Director23 July 2014Active
46, Ashbourne Road, Manchester, England, M30 0HW

Director23 July 2014Active

People with Significant Control

Mr Steven John Higginbotham
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:51 Helsby Street, Warrington, England, WA1 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Anthony Slater
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-23Insolvency

Liquidation disclaimer notice.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-09Resolution

Resolution.

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2023-03-09Insolvency

Liquidation voluntary statement of affairs.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Termination director company with name termination date.

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2019-02-19Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-05Capital

Capital name of class of shares.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-23Capital

Capital allotment shares.

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