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The Whisky Merchants Limited

The Whisky Merchants Limited is a dormant company incorporated on 1 December 2020 with the registered office located in Birmingham, West Midlands. The Whisky Merchants Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13054347
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kudhail House 238 Birmingham Road
Great Barr
Birmingham
B43 7AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Mr Jagjeet Singh Kudhail
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Jagjeet Singh Kudhail is a mutual person.
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Jagjeet Singh Kudhail is a mutual person.
Active
R Processing Limited
Jagjeet Singh Kudhail is a mutual person.
Active
Kudhail Investments Ltd
Jagjeet Singh Kudhail is a mutual person.
Active
Ev Total Solutions Limited
Jagjeet Singh Kudhail is a mutual person.
Active
Accessible Vehicle Club Ltd
Jagjeet Singh Kudhail is a mutual person.
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Ability Drive Limited
Jagjeet Singh Kudhail is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Incorporated
4 Years Ago on 1 Dec 2020
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Documents
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 7 Dec 2021
Incorporation
Submitted on 1 Dec 2020
Repayment History
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