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VINTAGE WHISKY AUCTIONS LTD

VINTAGE WHISKY AUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVINTAGE WHISKY AUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11292817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VINTAGE WHISKY AUCTIONS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is VINTAGE WHISKY AUCTIONS LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA Winchmore Hill
    Undeliverable Registered Office AddressNo

    What are the latest filings for VINTAGE WHISKY AUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 14, 2021

    		14 pagesLIQ03

    Registered office address changed from 1 Kings Avenue Winchmore Hill N21 3NA to 1 Kings Avenue Winchmore Hill N21 3NA on Jul 10, 2020

    		1 pagesAD01

    Registered office address changed from Unit E4 Welland Buisness Park Market Harbrough Leicester LE16 7PS England to 1 Kings Avenue Winchmore Hill N21 3NA on Jul 03, 2020

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2020

    		LRESEX

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Cessation of Theodoros Empeslidis as a person with significant control on Sep 13, 2019

    		1 pagesPSC07

    Termination of appointment of Theodoros Empeslidis as a director on Sep 13, 2019

    		1 pagesTM01

    Appointment of Mr Betros Ipdjian as a director on Sep 13, 2019

    		2 pagesAP01

    Notification of Betros Ipdjian as a person with significant control on Sep 13, 2019

    		2 pagesPSC01

    Termination of appointment of Simon Michael Aron as a director on Sep 13, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2019 with updates

    		4 pagesCS01

    Change of details for Dr Theodoros Empeslidis as a person with significant control on Feb 08, 2019

    		2 pagesPSC04

    Change of details for Dr Theodoros Empeslidis as a person with significant control on Apr 05, 2018

    		2 pagesPSC04

    Appointment of Mr Simon Michael Aron as a director on Mar 01, 2019

    		2 pagesAP01

    Director's details changed for Dr Theodoros Empeslidis on Feb 08, 2019

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit E4 Welland Buisness Park Market Harbrough Leicester LE16 7PS on Feb 25, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2018

    Statement of capital on Apr 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VINTAGE WHISKY AUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IPDJIAN, Betros
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomCypriot265461940001
    ARON, Simon Michael
    Welland Buisness Park
    Market Harbrough
    LE16 7PS Leicester
    Unit E4
    England
    		Director
    Welland Buisness Park
    Market Harbrough
    LE16 7PS Leicester
    Unit E4
    England
    		EnglandBritish224217930001
    EMPESLIDIS, Theodoros, Dr
    Welland Buisness Park
    Market Harbrough
    LE16 7PS Leicester
    Unit E4
    England
    		Director
    Welland Buisness Park
    Market Harbrough
    LE16 7PS Leicester
    Unit E4
    England
    		United KingdomBritish209359350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINTAGE WHISKY AUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Betros Ipdjian
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Sep 13, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Theodoros Empeslidis
    Welland Buisness Park
    Market Harbrough
    LE16 7PS Leicester
    Unit E4
    England
    		Apr 05, 2018
    Welland Buisness Park
    Market Harbrough
    LE16 7PS Leicester
    Unit E4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VINTAGE WHISKY AUCTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2020Commencement of winding up
    Nov 15, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    Ninos Koumettou
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    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.
    • license: CC0