The Whisky Experience Ltd

Company Name	The Whisky Experience Ltd
Directors	Olivier Jean Marie Gasperin and Rajesh Dhrona
Company Status	Active
Company Number	05510445
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Olivier Jean Marie Gasperin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	31 May 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mr Rajesh Dhrona
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(17 years, 11 months after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mr Rajbir Singh Sawhney
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Wines & Spirits Specialist
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mr Sukhinder Singh Sawhney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Wines & Spirits Specialist
Country of Residence	United Kingdom
Correspondence Address	Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF

Secretary Name	Mr Rajbir Singh Sawhney
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd Unit 7, Space Business Park Abbey Road, Park Royal London NW10 7SU

Director Name	Mr Narinder Singh Sawhney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF

Secretary Name	Mrs Bhupinder Kaur Sawhney
Status	Resigned
Appointed	12 January 2011(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	Speciality Drinks Ltd/Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Nicolas Maupas-Oudinot De Reggio
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2023(17 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 2024)
Role	Ceo D2c Business Unit, Pernod Ricard
Country of Residence	France
Correspondence Address	Elixir House Whitby Avenue Park Royal London NW10 7SF

Contact

Telephone	020 88389388
Telephone region	London

Location

Registered Address	Elixir House Whitby Avenue Park Royal London NW10 7SF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£126,241
Cash	£93,608
Current Liabilities	£261,727

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

12 December 2012	Delivered on: 19 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 December 2012

Delivered on: 19 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 October 2023	Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 (1 page)
31 October 2023	Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 (1 page)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
4 July 2023	Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023 (2 pages)
3 July 2023	Appointment of Rajesh Dhrona as a director on 1 July 2023 (2 pages)
26 May 2023	Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023 (2 pages)
27 February 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
31 May 2022	Appointment of Olivier Jean Marie Gasperin as a director on 31 May 2022 (2 pages)
1 April 2022	Cessation of Elixir Group Holdings Limited as a person with significant control on 25 February 2022 (1 page)
1 April 2022	Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 25 February 2022 (2 pages)
28 January 2022	Notification of The Whisky Exchange Holdings Limited as a person with significant control on 31 October 2021 (2 pages)
29 November 2021	Memorandum and Articles of Association (17 pages)
18 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2021	Termination of appointment of Narinder Singh Sawhney as a director on 31 October 2021 (1 page)
11 November 2021	Termination of appointment of Bhupinder Kaur Sawhney as a secretary on 31 October 2021 (1 page)
1 November 2021	Audited abridged accounts made up to 30 June 2021 (9 pages)
21 September 2021	Satisfaction of charge 1 in full (1 page)
4 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
1 July 2021	Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020 (1 page)
1 July 2021	Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020 (2 pages)
30 March 2021	Audited abridged accounts made up to 30 June 2020 (9 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
20 May 2020	Audited abridged accounts made up to 30 June 2019 (8 pages)
25 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
27 March 2019	Audited abridged accounts made up to 30 June 2018 (9 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
1 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
30 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
4 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (7 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (7 pages)
22 December 2014	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 (1 page)
18 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
18 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (7 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (7 pages)
14 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
14 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
22 July 2013	Secretary's details changed for Mrs Bhupinder Kaur Sawhney on 8 July 2013 (2 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Director's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Rajbir Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Secretary's details changed for Mrs Bhupinder Kaur Sawhney on 8 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Narinder Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Sukhinder Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Mrs Bhupinder Kaur Sawhney on 8 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Rajbir Singh Sawhney on 8 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Narinder Singh Sawhney on 8 July 2013 (2 pages)
19 July 2013	Registered office address changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 19 July 2013 (1 page)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
19 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 (17 pages)
21 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 (17 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
13 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
13 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
16 November 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 27/01/2011 (6 pages)
16 November 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 27/01/2011 (6 pages)
4 October 2011	Annual return made up to 15 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/08/2012 (16 pages)
4 October 2011	Annual return made up to 15 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/08/2012 (16 pages)
14 September 2011	Appointment of Mrs Bhupinder Kaur Sawhney as a secretary (2 pages)
14 September 2011	Appointment of Mr Narinder Singh Sawhney as a director (2 pages)
14 September 2011	Appointment of Mrs Bhupinder Kaur Sawhney as a secretary (2 pages)
14 September 2011	Appointment of Mr Narinder Singh Sawhney as a director (2 pages)
13 September 2011	Termination of appointment of Rajbir Sawhney as a secretary (1 page)
13 September 2011	Termination of appointment of Rajbir Sawhney as a secretary (1 page)
8 September 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 750 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 250 ANNOTATION A second filed SH01 was registered on 16/11/2011 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 750 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 250 ANNOTATION A second filed SH01 was registered on 16/11/2011 (4 pages)
15 February 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 February 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Secretary's details changed for Mr Rajbir Singh Sawhney on 15 July 2010 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Rajbir Singh Sawhney on 15 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Sukhinder Singh Sawhney on 15 July 2010 (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Secretary's details changed for Mr Rajbir Singh Sawhney on 15 July 2010 (2 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Director's details changed for Mr Sukhinder Singh Sawhney on 15 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Rajbir Singh Sawhney on 15 July 2010 (2 pages)
8 April 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 8 April 2010 (1 page)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
8 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
8 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
19 August 2008	Return made up to 15/07/08; full list of members (3 pages)
19 August 2008	Return made up to 15/07/08; full list of members (3 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
26 July 2007	Return made up to 15/07/07; full list of members (2 pages)
26 July 2007	Return made up to 15/07/07; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
27 July 2006	Return made up to 15/07/06; full list of members (4 pages)
27 July 2006	Return made up to 15/07/06; full list of members (4 pages)
29 September 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
29 September 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
15 July 2005	Incorporation (19 pages)
15 July 2005	Incorporation (19 pages)