Tequila Uk
02677234
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2023
dormant
Accounts
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
secretary · Since 28/08/2025
Former
secretary · Resigned 07/12/1992
director · Resigned 07/12/1992
director · Resigned 22/04/1994
director · Resigned 30/05/1994
director · Resigned 31/12/1994
director · Resigned 01/08/1995
director · Resigned 21/05/1996
director · Resigned 20/06/1997
secretary · Resigned 20/06/1997
director · Resigned 27/10/1997
director · Resigned 23/07/1998
director · Resigned 03/09/1998
secretary · Resigned 23/02/1999
secretary · Resigned 24/06/1999
director · Resigned 10/10/1999
director · Resigned 10/01/2000
director · Resigned 30/06/2000
director · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 29/09/2000
secretary · Resigned 06/11/2000
director · Resigned 04/03/2002
director · Resigned 08/07/2004
director · Resigned 21/07/2004
director · Resigned 21/07/2004
director · Resigned 21/07/2004
director · Resigned 29/01/2010
director · Resigned 07/08/2015
director · Resigned 31/07/2021
director · Resigned 30/04/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2025
secretary · Resigned 28/08/2025
Persons with Significant Control
Tequila International Holdings Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 3510720 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Unlimited Company
BANKSIDE 3
LONDON
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
legacy
resolution
accounts with accounts type dormant
legacy
accounts amended with made up date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
resolution
accounts with accounts type dormant
auditors resignation company
legacy
accounts amended with made up date
legacy
accounts with accounts type dormant
legacy
resolution
legacy
accounts with accounts type dormant
legacy
certificate re registration limited to unlimited
re registration memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
accounts with accounts type full
legacy
legacy
legacy
miscellaneous
accounts with accounts type full
legacy