THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD

198 STAMFORD HILL, LONDON  N16 6RA
  • Active
  • Private Limited Company
  • Company No. 07549179
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD was incorporated on Wednesday, March 2, 2011 as a Private Limited Company with registered address in LONDON. THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 13 years 11 months and 23 days.

Name THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD
Company number 07549179
Company type Private Limited Company
Incorporation date 02 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 198 STAMFORD HILL
LONDON
N16 6RA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Joseph Roth Nationality: British Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
Mr Lieon Adolf Roth Nationality: German Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-241 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD 02 Mar 2011
THE WINE BARREL LTD 13 Mar 2012
KOSHER WINE CELLAR LTD 04 Mar 2022