Founded in 2015, Whisky Express, classified under reg no. 09832075 is an active company. Currently registered at Unit 3 Wroslyn Road Industrial Estate OX29 8HZ, Witney the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2021/03/02 Whisky Express Ltd. is no longer carrying the name Catering Hire Oxford.
There is a single director in the firm at the moment - Xingyi L., appointed on 1 March 2024. In addition, a secretary was appointed - Hong C., appointed on 1 February 2023. As of 24 April 2024, there were 7 ex directors - Jinrong W., Yunfeng L. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Wroslyn Road Industrial Estate |
| Office Address2 | Freeland |
| Town | Witney |
| Post code | OX29 8HZ |
| Country of origin | United Kingdom |
| Registration Number | 09832075 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 March 2024
Position: Secretary
Appointed: 01 February 2023
The list of PSCs who own or control the company consists of 7 names. As we identified, there is Hong C. This PSC has significiant influence or control over this company,. The second one in the PSC register is Yunfeng L. This PSC owns 75,01-100% shares. Then there is Hong C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Hong C.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Yunfeng L.
| Notified on | 22 June 2022 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares |
Hong C.
| Notified on | 25 October 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
75,01-100% shares |
Shanshan L.
| Notified on | 18 June 2021 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares |
Xingyi L.
| Notified on | 30 April 2021 |
| Ceased on | 17 June 2021 |
| Nature of control: |
significiant influence or control |
Louise H.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Catering Hire Oxford | March 2, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 025 | ||||
| Current Assets | 8 700 | 14 273 | 23 388 | 32 231 | 5 065 |
| Debtors | 7 675 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 8 698 | 14 137 | 23 235 | 32 235 | 2 223 |
| Creditors Due Within One Year | 8 698 | ||||
| Net Current Assets Liabilities | 2 | 136 | 153 | -4 | 2 842 |
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Total Assets Less Current Liabilities | 2 | 136 | 153 | -4 | 2 842 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, October 2023 |
gazette | Free Download (1 page) |
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