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UNITED WINE AND SPIRITS LLP

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

This company is commonly known as United Wine And Spirits Llp. The company was founded 10 years ago and was given the registration number OC393714. The firm's registered office is in LONDON. You can find them at Grant Thornton Uk Llp, 30 Finsbury Square, London, . This company's SIC code is None Supplied.

Company Information

Name:UNITED WINE AND SPIRITS LLP
Company Number:OC393714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 102, Ground Floor, Blake Building, Corner Erye & Hutson Streets, Belize City, Belize,

Corporate Llp Designated Member26 April 2018Active
5b Parkovaya Street, Apt 19 Krasnogorsk, Krasnogorsk District, Russia,

Llp Member05 October 2016Active
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize,

Corporate Llp Designated Member11 June 2014Active
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, NONE

Corporate Llp Designated Member11 June 2014Active
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize,

Corporate Llp Designated Member30 December 2015Active
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hustson Streets, Belize City, Belize,

Corporate Llp Designated Member30 December 2015Active
Office 26 Bldg 1, 2nd Floor Magistrainaya Street 8a, Moscow, Russia,

Corporate Llp Member05 October 2016Active

People with Significant Control

Mr Valeriy Filatov
Notified on:19 February 2018
Status:Active
Date of birth:May 1969
Nationality:Russian
Country of residence:Russia
Address:Apt. 19, 5b Parkovaya, Krasnogorsk, Russia,
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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