| Company Name | Whisky Auction Ltd |
|---|---|
| Directors | Olivier Jean Marie Gasperin and Rajesh Dhrona |
| Company Status | Active |
| Company Number | 09365276 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other 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(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 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(8 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| 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 | 23 December 2014(same day as company formation) |
| Role | Wines Spirits Specialist |
| Country of Residence | England |
| Correspondence Address | 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 | 23 December 2014(same day as company formation) |
| Role | Wines Spirits Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 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(8 years, 6 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 | thewhiskyexchange.com |
|---|
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 |
Shareholders
| 100 at £1 | Speciailty Drinks LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 February 2016 | Delivered on: 1 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
|---|---|
| 12 February 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 27 December 2019 | Confirmation statement made on 23 December 2019 with updates (5 pages) |
| 27 March 2019 | Audited abridged accounts made up to 30 June 2018 (8 pages) |
| 4 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 13 March 2017 | Full accounts made up to 30 June 2016 (7 pages) |
| 13 March 2017 | Full accounts made up to 30 June 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 23 December 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) |
| 1 March 2016 | Registration of charge 093652760001, created on 19 February 2016 (8 pages) |
| 1 March 2016 | Registration of charge 093652760001, created on 19 February 2016 (8 pages) |
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Register(s) moved to registered inspection location Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 January 2016 | Register inspection address has been changed to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 6 January 2016 | Register inspection address has been changed to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
| 30 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
| 30 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
|