This company is commonly known as Illuminati Vodka Ltd. The company was founded 3 years ago and was given the registration number 12701746. The firm's registered office is in BLANDFORD FORUM. You can find them at Badger House, Salisbury Road, Blandford Forum, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | ILLUMINATI VODKA LTD |
|---|---|---|
| Company Number | : | 12701746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2020 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Badger House, Salisbury Road, Blandford Forum, England, DT11 7QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Vicarage, Main Road, Hursley, Winchester, England, SO21 2JW | Director | 14 September 2023 | Active |
| Unit 49, Premier Way, Abbey Park Industrial Estate, Romsey, England, SO51 9AQ | Director | 01 November 2021 | Active |
| 17, Wallace Avenue, Botley, Southampton, United Kingdom, SO32 2RQ | Director | 31 August 2020 | Active |
| 17, Wallace Avenue, Botley, Southampton, United Kingdom, SO32 2RQ | Director | 31 August 2020 | Active |
| The Old Vicarage, Main Road, Hursley, Winchester, England, SO21 2JW | Director | 29 June 2020 | Active |
| Mr James John Peter Warwick | ||
| Notified on | : | 07 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Vicarage, Main Road, Winchester, England, SO21 2JW |
| Nature of control | : |
|
| Mr Deep Shambulal Bhanushali | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | Indian |
| Country of residence | : | United Arab Emirates |
| Address | : | 303, Shaikha Building, Oud Metha, United Arab Emirates, |
| Nature of control | : |
|
| Mr James John Peter Warwick | ||
| Notified on | : | 29 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Vicarage, Main Road, Winchester, England, SO21 2JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
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