Global Whisky Trade (london) Ltd is a private limited company that can be found at 106 Roman Road, London E2 0RN. Incorporated on 2021-02-18, this 3-year-old company is run by 1 director.
Director John A., appointed on 22 February 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a name change on 2022-11-16 and their previous name was Global Whisky Exchange Ltd.
The last confirmation statement was filed on 2023-02-17 and the date for the following filing is 2024-03-02.
| Office Address | 106 Roman Road |
| Town | London |
| Post code | E2 0RN |
| Country of origin | United Kingdom |
| Registration Number | 13210737 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Fri, 18th Nov 2022 (529 days after) |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 22 February 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is John A. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Soufiane T. This PSC owns 75,01-100% shares. Then there is Daniel N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
John A.
| Notified on | 22 February 2021 |
| Nature of control: |
75,01-100% shares |
Soufiane T.
| Notified on | 18 February 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Daniel N.
| Notified on | 18 February 2021 |
| Ceased on | 18 February 2021 |
| Nature of control: |
75,01-100% shares |
| Global Whisky Exchange | November 16, 2022 |
| Ashwin Uk Corp | March 31, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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