ABV Global Ltd

Company Name	ABV Global Ltd
Directors	Olivier Jean Marie Gasperin and Rajesh Dhrona
Company Status	Active
Company Number	08864393
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Olivier Jean Marie Gasperin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	31 May 2022(8 years, 4 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(9 years, 5 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	28 January 2014(same day as company formation)
Role	Spirits Wines Specialist
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd Whitby Avenue, Elixir House 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	28 January 2014(same day as company formation)
Role	Spirits Wines Specialist
Country of Residence	United Kingdom
Correspondence Address	Speciality Drinks Ltd Whitby Avenue, Elixir House 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(9 years, 5 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

Website	specialitydrinks.com
Telephone	020 88389444
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	2014
Net Worth	-£277,047
Cash	£20,756
Current Liabilities	£43,218

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	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

2 June 2014	Delivered on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 May 2014	Delivered on: 9 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
31 October 2023	Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 (1 page)
31 October 2023	Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 (1 page)
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 (15 pages)
30 January 2023	Confirmation statement made on 28 January 2023 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	Confirmation statement made on 28 January 2022 with no updates (3 pages)
28 January 2022	Notification of The Whisky Exchange Holdings Limited as a person with significant control on 31 October 2021 (2 pages)
18 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 November 2021	Memorandum and Articles of Association (17 pages)
1 November 2021	Audited abridged accounts made up to 30 June 2021 (8 pages)
21 September 2021	Satisfaction of charge 088643930001 in full (1 page)
21 September 2021	Satisfaction of charge 088643930002 in full (1 page)
1 July 2021	Notification of Elixir Group Holdings Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2021	Cessation of Speciality Drinks Limited as a person with significant control on 1 July 2020 (1 page)
30 March 2021	Audited abridged accounts made up to 30 June 2020 (9 pages)
29 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
12 February 2020	Amended accounts for a small company made up to 30 June 2019 (8 pages)
5 February 2020	Audited abridged accounts made up to 30 June 2019 (9 pages)
31 January 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
28 March 2019	Audited abridged accounts made up to 30 June 2018 (8 pages)
11 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
13 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
14 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
14 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 125 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 125 (3 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)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
2 February 2015	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
2 February 2015	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
2 February 2015	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
22 December 2014	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom 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 United Kingdom to Elixir House Whitby Avenue Park Royal London NW10 7SF on 22 December 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 June 2014	Registration of charge 088643930002 (8 pages)
11 June 2014	Registration of charge 088643930002 (8 pages)
9 May 2014	Registration of charge 088643930001 (8 pages)
9 May 2014	Registration of charge 088643930001 (8 pages)
4 April 2014	Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
4 April 2014	Current accounting period shortened from 30 June 2015 to 30 June 2014 (1 page)
19 March 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
19 March 2014	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 100 (44 pages)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 100 (44 pages)

ABV Global Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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