ELITE WINE AND WHISKY LTD

Key Data

Status

Active

Company No.

08121327

Incorporation date

27/06/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2012)

22/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

17/09/2025

Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 12 Caxton Street London SW1H 0QS on 2025-09-17

View PDF (1 pages)

02/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

01/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

04/06/2024

Current accounting period extended from 2024-05-31 to 2024-08-31

View PDF (1 pages)

21/05/2024

Registration of charge 081213270001, created on 2024-05-14

View PDF (16 pages)

20/02/2024

Director's details changed for Mr Nick Greene on 2024-02-20

View PDF (2 pages)

05/02/2024

Registered office address changed from , 65 Sloane Street, London, SW1X 9SH, England to 8-10 Grosvenor Gardens London SW1W 0DH on 2024-02-05

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

11/01/2024

Change of details for Greene Holdings Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

11/01/2024

Change of details for Oab Investments Ltd as a person with significant control on 2024-01-11

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

14/07/2023

Notification of Oab Investments Ltd as a person with significant control on 2023-01-30

View PDF (4 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

11/07/2023

Resolutions

View PDF (2 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

04/07/2023

Cessation of Steven Garry Bishop as a person with significant control on 2023-01-30

View PDF (3 pages)

04/07/2023

Cessation of Karen Ann Bishop as a person with significant control on 2023-01-30

View PDF (3 pages)

31/03/2023

Notification of Greene Holdings Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

04/08/2022

Registered office address changed from , Unit 2 Square Rigger Row, Plantation Wharf, Battersea, London, SW11 3TZ, England to 8-10 Grosvenor Gardens London SW1W 0DH on 2022-08-04

View PDF (1 pages)

22/07/2020

Registered office address changed from , PO Box EC3R 6AF, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 2020-07-22

View PDF (1 pages)

18/07/2018

Registered office address changed from , Maple House 118 High Street, Purley, Surrey, CR8 2AD, England to 8-10 Grosvenor Gardens London SW1W 0DH on 2018-07-18

View PDF (1 pages)

13/10/2015

Registered office address changed from , 9-19 Southbridge House Southbridge Place, Croydon, Surrey, CR0 4HA to 8-10 Grosvenor Gardens London SW1W 0DH on 2015-10-13

View PDF (1 pages)

30/07/2012

Registered office address changed from , 8 Ashdown Gardens, South Croydon, Surrey, CR2 9DR, England on 2012-07-30

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.21M
-
0.00
737.60K
-

2022
8
1.79M
-
0.00
1.77M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bishop, Steven Garry	Director	27/06/2012 - Present	16
Greene, Nick	Director	05/10/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ELITE WINE AND WHISKY LTD

ELITE WINE AND WHISKY LTD is an(a) Active company incorporated on 27/06/2012 with the registered office located at 12 Caxton Street, London SW1H 0QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE WINE AND WHISKY LTD?

ELITE WINE AND WHISKY LTD is currently Active. It was registered on 27/06/2012 .

Where is ELITE WINE AND WHISKY LTD located?

ELITE WINE AND WHISKY LTD is registered at 12 Caxton Street, London SW1H 0QS.

What does ELITE WINE AND WHISKY LTD do?

ELITE WINE AND WHISKY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELITE WINE AND WHISKY LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with no updates.