| Company Name | Whiskey Brokers Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09237653 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | Tickaide Europe Limited |
Directors
| Director Name | Illann Power |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 504 E 88th Street New York 10128 |
| Secretary Name | Illann Power |
|---|---|
| Status | Closed |
| Appointed | 05 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 November 2016) |
| Role | Company Director |
| Correspondence Address | 504 E 88th Street New York 10128 |
| Director Name | Illann Power |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 441 Lexington Avenue 6th Floor New York 10017 |
| Secretary Name | Illann Power |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 441 Lexington Avenue 6th Floor New York 10017 |
Location
| Registered Address | 22 Upper Ground, London Upper Ground London SE1 9PD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2015 | Appointment of Illann Power as a director on 5 January 2015 (2 pages) |
| 6 July 2015 | Appointment of Illann Power as a director on 5 January 2015 (2 pages) |
| 6 July 2015 | Company name changed tickaide europe LIMITED\certificate issued on 06/07/15
|
| 5 July 2015 | Appointment of Illann Power as a secretary on 5 January 2015 (2 pages) |
| 5 July 2015 | Appointment of Illann Power as a secretary on 5 January 2015 (2 pages) |
| 5 July 2015 | Registered office address changed from 35 Queen's Gate Terrace Kensington London SW7 5PN United Kingdom to 22 Upper Ground, London, Upper Ground London SE1 9PD on 5 July 2015 (1 page) |
| 5 July 2015 | Registered office address changed from 35 Queen's Gate Terrace Kensington London SW7 5PN United Kingdom to 22 Upper Ground, London, Upper Ground London SE1 9PD on 5 July 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Illann Power as a secretary on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Illann Power as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Illann Power as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Illann Power as a secretary on 3 March 2015 (1 page) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|