This company is commonly known as Speciality Drinks Limited. The company was founded 21 years ago and was given the registration number 04449145. The firm's registered office is in LONDON. You can find them at Elixir House Whitby Avenue, Park Royal, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | SPECIALITY DRINKS LIMITED |
|---|---|---|
| Company Number | : | 04449145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elixir House Whitby Avenue, Park Royal, London, NW10 7SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF | Director | 01 July 2023 | Active |
| Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF | Director | 31 May 2022 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 28 May 2002 | Active |
| Speciality Drinks Ltd/Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF | Secretary | 28 May 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 28 May 2002 | Active |
| Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF | Director | 01 July 2023 | Active |
| Speciality Drinks Ltd/Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF | Director | 28 May 2002 | Active |
| Speciality Drinks Ltd/Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF | Director | 28 May 2002 | Active |
| The Whisky Exchange Holdings Limited | ||
| Notified on | : | 31 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Elixir Group Holdings Limited | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elixir House, Whitby Avenue, London, England, NW10 7SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type group. | Download |
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