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Elite Wine And Whisky Ltd

Elite Wine And Whisky Ltd is an active company incorporated on 27 June 2012 with the registered office located in London, Greater London. Elite Wine And Whisky Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 days ago
Company No
08121327
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
8-10 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was , 65 Sloane Street, London, SW1X 9SH, England
Telephone
02034752553
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1983
Director • Sales • Lives in England • Born in Aug 1980
Greene Holdings Limited
PSC
Oab Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eww Holdings Limited
Mr Nick Greene and Steven Garry Bishop are mutual people.
Active
Elite Wholesale & Warehousing Limited
Mr Nick Greene and Steven Garry Bishop are mutual people.
Active
Bishop Green & Fisher Limited
Mr Nick Greene and Steven Garry Bishop are mutual people.
Active
Oab Investments Ltd
Steven Garry Bishop is a mutual person.
Active
Dining At 412 Ltd
Steven Garry Bishop is a mutual person.
Active
Oab Holdings LLP
Steven Garry Bishop is a mutual person.
Active
Brands
Elite Wine & Whisky
Elite Wine & Whisky is a cask trading company in London with its own bonded warehouse, providing cask ownership to clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
£108.58K
Decreased by £155.21K (-59%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£4.8M
Decreased by £2.5M (-34%)
Total Liabilities
-£3.17M
Decreased by £387.31K (-11%)
Net Assets
£1.63M
Decreased by £2.11M (-56%)
Debt Ratio (%)
66%
Increased by 17.28% (+35%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Days Ago on 2 Sep 2025
Full Accounts Submitted
9 Days Ago on 1 Sep 2025
Compulsory Strike-Off Suspended
1 Month Ago on 1 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 14 May 2024
Mr Nick Greene Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Oab Investments Ltd (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 1 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 15 Jan 2025
Current accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 4 Jun 2024
Registration of charge 081213270001, created on 14 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Nick Greene on 20 February 2024
Submitted on 20 Feb 2024
Registered office address changed from , 65 Sloane Street, London, SW1X 9SH, England to 8-10 Grosvenor Gardens London SW1W 0DH on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Greene Holdings Limited as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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