EAST LONDON LIQUOR COMPANY LIMITED

Overview

Company Name	EAST LONDON LIQUOR COMPANY LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08543735
Jurisdiction	England/Wales
Date of Creation	May 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EAST LONDON LIQUOR COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is EAST LONDON LIQUOR COMPANY LIMITED located?

Registered Office Address	27 Byrom Street M3 4PF Manchester
Undeliverable Registered Office Address	No

What were the previous names of EAST LONDON LIQUOR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EAST LONDON DISTILLING COMPANY LIMITED	May 24, 2013	May 24, 2013

What are the latest accounts for EAST LONDON LIQUOR COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for EAST LONDON LIQUOR COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2024
Next Confirmation Statement Due	Jul 05, 2024
Next Confirmation Statement Made Up To	Jun 21, 2023
Overdue	Yes

What are the latest filings for EAST LONDON LIQUOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Administrator's progress report	23 pages	AM10

Nov 13, 2024	Notice of extension of period of Administration	3 pages	AM19

Jul 17, 2024	Administrator's progress report	22 pages	AM10

Feb 13, 2024	Result of meeting of creditors	5 pages	AM07

Jan 23, 2024	Statement of administrator's proposal	66 pages	AM03

Dec 31, 2023	Statement of affairs with form AM02SOA	10 pages	AM02

Dec 16, 2023	Registered office address changed from Unit Gf1 Bow Wharf 221 Grove Road London E3 5SN United Kingdom to 27 Byrom Street Manchester M3 4PF on Dec 16, 2023	1 pages	AD01

Dec 16, 2023	Appointment of an administrator	3 pages	AM01

Oct 24, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

May 02, 2023	Termination of appointment of James Douglas Law as a director on May 01, 2023	1 pages	TM01

May 02, 2023	Termination of appointment of Patrik Ulf Mattias Franzen as a director on May 01, 2023	1 pages	TM01

Oct 31, 2022	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Jul 29, 2022	Change of details for Mr Alexander Michael Wolpert as a person with significant control on Jul 28, 2022	2 pages	PSC04

Jul 28, 2022	Director's details changed for Mr Scott Chillery on Jul 28, 2022	2 pages	CH01

Jul 28, 2022	Director's details changed for Mr Marc Francis-Baum on Jul 28, 2022	2 pages	CH01

Jul 28, 2022	Director's details changed for Mr Patrik Ulf Mattias Franzen on Jul 28, 2022	2 pages	CH01

Jul 28, 2022	Director's details changed for Mr Jon Andreas Akerlund on Jul 28, 2022	2 pages	CH01

Jul 28, 2022	Director's details changed for Mr James Douglas Law on Jul 28, 2022	2 pages	CH01

Jul 28, 2022	Director's details changed for Mr Alexander Michael Ramin Wolpert on Jul 28, 2022	2 pages	CH01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	135 pages	CS01

Apr 07, 2022	Registration of charge 085437350007, created on Mar 29, 2022	38 pages	MR01

Mar 25, 2022	Satisfaction of charge 085437350006 in full	1 pages	MR04

Mar 14, 2022	Statement of capital following an allotment of shares on Mar 09, 2022 Capital: GBP 30,053.9446	3 pages	SH01

Mar 04, 2022	Memorandum and Articles of Association	35 pages	MA

View All Filings

Who are the officers of EAST LONDON LIQUOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKERLUND, Jon Andreas The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	Oct 01, 2013		Director	The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	England	Swedish	1971-1	Director	133293160007
CHILLERY, Scott The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	Oct 01, 2013		Director	The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	England	British	1970-5	Finance Director	174713930003
FRANCIS-BAUM, Marc The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	Oct 01, 2013		Director	The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	England	British	1971-2	Director	148191660007
GRAIN, Roland Andreas 3633 Schonbach Schonback Schonbach 80 Austria	Jun 04, 2020		Director	3633 Schonbach Schonback Schonbach 80 Austria	Austria	Austrian	1972-6	Entrepreneur	270741110001
WOLPERT, Alexander Michael Ramin 221 Grove Road E3 5SN London Unit Gf1 Bow Wharf United Kingdom	May 24, 2013		Director	221 Grove Road E3 5SN London Unit Gf1 Bow Wharf United Kingdom	United Kingdom	British	1982-4	Director	178531750002
FRANZEN, Patrik Ulf Mattias The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	Oct 01, 2013	May 01, 2023	Director	The Oval Unit 75 Containerville E2 9DT London 38-40 United Kingdom	England	Swedish	1971-2	Director	138013940002
LAW, James Douglas 221 Grove Road E3 5SN London Unit Gf1 Bow Wharf United Kingdom	Mar 11, 2020	May 01, 2023	Director	221 Grove Road E3 5SN London Unit Gf1 Bow Wharf United Kingdom	Wales	British	1973-3	Director	123462720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST LONDON LIQUOR COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexander Michael Ramin Wolpert 221 Grove Road E3 5SN London Unit Gf1 Bow Wharf United Kingdom	Apr 06, 2016	221 Grove Road E3 5SN London Unit Gf1 Bow Wharf United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EAST LONDON LIQUOR COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 29, 2022 Delivered On Apr 07, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Apr 07, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2018 Delivered On Nov 12, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Nov 12, 2018Registration of a charge (MR01) Mar 25, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2018 Delivered On Oct 22, 2018	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 22, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 18, 2018 Delivered On Oct 19, 2018	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 19, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 30, 2015 Delivered On Oct 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 01, 2015Registration of a charge (MR01) May 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2014 Delivered On Sep 23, 2014	Satisfied
	Brief description All legal interest in the property known as unit GF1, 221 grove road bow wharf E3 5SN and registered at hm land registry with title number AGL315602 by way of legal mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 23, 2014Registration of a charge (MR01) Nov 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 01, 2014 Delivered On Aug 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 2014Registration of a charge (MR01) Nov 05, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EAST LONDON LIQUOR COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Avery-Gee 27 Byrom Street M3 4PF Manchester	practitioner	27 Byrom Street M3 4PF Manchester
Daniel Mark Richardson 27 Byrom Street M3 4PF Manchester	practitioner	27 Byrom Street M3 4PF Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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