MR DEEPAK KUMAR MALHOTRA


THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE KT138TB SURREY

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1969
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Tridan Industries Ltd 03211766 04/04/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AB INBEV UK LIMITED 03982132 29/07/2002 26/09/2006 Bronze
AB INBEV UK LIMITED 03982132 29/07/2002 26/09/2006 Bronze
ACCOLADE BRANDS EUROPE LIMITED 05586122 31/03/2008 31/01/2011 Not Trading
ACCOLADE BRANDS EUROPE LIMITED 05586122 31/03/2008 02/03/2010 Not Trading
ACCOLADE BRANDS LIMITED 02684715 31/03/2008 31/01/2011 Dissolved
ACCOLADE BRANDS LIMITED 02684715 31/03/2008 31/01/2011 Dissolved
ACCOLADE BRANDS UK LIMITED SC138433 31/03/2008 31/01/2011 Dissolved
ACCOLADE BRANDS UK LIMITED SC138433 31/03/2008 31/01/2011 Dissolved
ACCOLADE EUROPE LIMITED 02830414 31/03/2008 31/01/2011 Dissolved
ACCOLADE EUROPE LIMITED 02830414 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES EUROPE LIMITED 01072796 31/03/2008 31/01/2011 Not Trading
ACCOLADE WINES EUROPE LIMITED 01072796 31/03/2008 17/02/2010 Not Trading
ACCOLADE WINES EUROPE NO 10 LIMITED 02684701 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES EUROPE NO 10 LIMITED 02684701 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES EUROPE NO 5 LIMITED 02937738 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES EUROPE NO 5 LIMITED 02937738 31/03/2008 02/03/2010 Dissolved
ACCOLADE WINES EUROPE NO. 2 LIMITED 02715046 31/03/2008 31/01/2011 One Red Flag
ACCOLADE WINES EUROPE NO. 2 LIMITED 02715046 31/03/2008 31/01/2011 One Red Flag
ACCOLADE WINES EUROPE NO. 4 LIMITED 02661273 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES EUROPE NO. 4 LIMITED 02661273 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES EUROPE NO. 6 LIMITED 02661279 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES EUROPE NO. 6 LIMITED 02661279 31/03/2008 31/01/2011 Dissolved
ACCOLADE WINES HOLDINGS EUROPE LIMITED 05185971 31/03/2008 31/01/2011 Silver
ACCOLADE WINES HOLDINGS EUROPE LIMITED 05185971 31/03/2008 31/01/2011 Silver
ACCOLADE WINES LIMITED 00137407 31/03/2008 31/01/2011 Amber
ACCOLADE WINES LIMITED 00137407 31/03/2008 17/02/2010 Amber
ACCOLADE WINES UK LIMITED 02661275 31/03/2008 31/01/2011 Not Trading
ACCOLADE WINES UK LIMITED 02661275 31/03/2008 02/03/2010 Not Trading
ACCOLADE WINES WEYBRIDGE LIMITED 01180984 31/03/2008 31/01/2011 Not Trading
ACCOLADE WINES WEYBRIDGE LIMITED 01180984 31/03/2008 02/03/2010 Not Trading
ANHEUSER-BUSCH INBEV LIMITED 04301581 27/06/2003 26/09/2006 Not Trading
AVALON CELLARS LIMITED 02861140 31/03/2008 31/05/2011 Dissolved
AVALON CELLARS LIMITED 02861140 31/03/2008 02/03/2010 Dissolved
AVALON CELLARS TWO LIMITED 06047494 31/03/2008 31/01/2011 One Red Flag
AVALON CELLARS TWO LIMITED 06047494 31/03/2008 02/03/2010 One Red Flag
BASS BEERS WORLDWIDE LIMITED 04003563 01/04/2003 19/04/2004 Not Trading
BASS BEERS WORLDWIDE LIMITED 04003563 01/04/2003 26/09/2006 Not Trading
BEAUFOYS WINES LIMITED 02684720 31/03/2008 31/01/2011 Dissolved
BEAUFOYS WINES LIMITED 02684720 31/03/2008 31/01/2011 Dissolved
BRL HARDY (INVESTMENTS) LIMITED 02246678 31/03/2008 31/01/2011 Dissolved
BRL HARDY (INVESTMENTS) LIMITED 02246678 31/03/2008 31/01/2011 Dissolved
BRL HARDY EUROPE LIMITED 01680086 31/03/2008 31/01/2011 Dissolved
BRL HARDY EUROPE LIMITED 01680086 31/03/2008 31/01/2011 Dissolved
C & I GROUP SERVICES LIMITED 04127077 13/12/2005 24/07/2008 Gold
CANANDAIGUA LIMITED 03649497 31/03/2008 31/05/2011 Dissolved
CANANDAIGUA LIMITED 03649497 31/03/2008 02/03/2010 Dissolved
CHRISTOPHER & CO LIMITED 02684691 31/03/2008 31/01/2011 Dissolved
CHRISTOPHER & CO LIMITED 02684691 31/03/2008 31/01/2011 Dissolved
CITY VINTAGERS LIMITED 00968684 31/03/2008 31/01/2011 Dissolved
CITY VINTAGERS LIMITED 00968684 31/03/2008 31/01/2011 Dissolved
CLAN DEW LIMITED 02686145 31/03/2008 31/01/2011 Dissolved
CLAN DEW LIMITED 02686145 31/03/2008 31/01/2011 Dissolved
CONCORDE WINE & SPIRITS AGENCIES LIMITED 02686140 31/03/2008 31/01/2011 Dissolved
CONCORDE WINE & SPIRITS AGENCIES LIMITED 02686140 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE (HOLDINGS) LIMITED 00163952 31/03/2008 31/05/2011 Dissolved
CONSTELLATION EUROPE (HOLDINGS) LIMITED 00163952 31/03/2008 17/02/2010 Dissolved
CONSTELLATION EUROPE 11 LIMITED 02867467 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE 11 LIMITED 02867467 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE 3 LIMITED 02684697 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE 3 LIMITED 02684697 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE 7 LIMITED 02684682 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE 7 LIMITED 02684682 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE 8 LIMITED 02684684 31/03/2008 31/01/2011 Dissolved
CONSTELLATION EUROPE 8 LIMITED 02684684 31/03/2008 31/01/2011 Dissolved
CONSTELLATION UK LIMITED 02861138 31/03/2008 31/01/2011 Dissolved
CONSTELLATION UK LIMITED 02861138 31/03/2008 31/01/2011 Dissolved
CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED 00596344 31/03/2008 31/01/2011 Dissolved
CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED 00596344 31/03/2008 31/01/2011 Dissolved
CONSTELLATION WINES LIMITED 02634216 31/03/2008 31/01/2011 Dissolved
CONSTELLATION WINES LIMITED 02634216 31/03/2008 31/01/2011 Dissolved
CONSTELLATION WINES UK LIMITED 02634214 31/03/2008 31/01/2011 Dissolved
CONSTELLATION WINES UK LIMITED 02634214 31/03/2008 31/01/2011 Dissolved
COUNTRY MANOR LIMITED 02822120 31/03/2008 31/01/2011 Dissolved
COUNTRY MANOR LIMITED 02822120 31/03/2008 31/01/2011 Dissolved
CWAE LIMITED 01428938 31/03/2008 31/01/2011 Dissolved
CWAE LIMITED 01428938 31/03/2008 17/02/2010 Dissolved
CWC ENTERPRISES LIMITED 02924440 04/07/2001 01/05/2003 One Red Flag
DAVID BURNS VINTNERS LIMITED 02861133 31/03/2008 31/01/2011 Dissolved
DAVID BURNS VINTNERS LIMITED 02861133 31/03/2008 31/01/2011 Dissolved
DUNN & MOORE FREETRADERS LIMITED 02686306 31/03/2008 31/01/2011 Dissolved
DUNN & MOORE FREETRADERS LIMITED 02686306 31/03/2008 31/01/2011 Dissolved
Diastream Ltd 03142414 27/06/2003 26/09/2006 Dissolved
F. W. FRANCIS (FREETRADERS) LIMITED 02735196 31/03/2008 31/01/2011 Dissolved
F. W. FRANCIS (FREETRADERS) LIMITED 02735196 31/03/2008 31/01/2011 Dissolved
FREE TRADE INNS LIMITED 01334270 31/03/2008 31/01/2011 Dissolved
FREE TRADE INNS LIMITED 01334270 31/03/2008 31/01/2011 Dissolved
FREETRADERS GROUP LIMITED 02550656 31/03/2008 31/01/2011 Dissolved
FREETRADERS GROUP LIMITED 02550656 31/03/2008 31/01/2011 Dissolved
FRENCH WINE AGENCIES LIMITED 01680087 31/03/2008 31/01/2011 Dissolved
FRENCH WINE AGENCIES LIMITED 01680087 31/03/2008 31/01/2011 Dissolved
GEOFFREY ROBERTS AGENCIES LIMITED 00716497 31/03/2008 31/01/2011 Dissolved
GEOFFREY ROBERTS AGENCIES LIMITED 00716497 31/03/2008 31/01/2011 Dissolved
GOLDWELL LIMITED 02684695 31/03/2008 31/01/2011 Dissolved
GOLDWELL LIMITED 02684695 31/03/2008 31/01/2011 Dissolved
GRANTS OF ST. JAMES'S LIMITED 02849022 31/03/2008 31/01/2011 Dissolved
GRANTS OF ST. JAMES'S LIMITED 02849022 31/03/2008 31/01/2011 Dissolved
GRIERSON-BLUMENTHAL LIMITED 00442028 31/03/2008 31/01/2011 Dissolved
GRIERSON-BLUMENTHAL LIMITED 00442028 31/03/2008 31/01/2011 Dissolved
HERTFORD CELLARS LIMITED 02867474 31/03/2008 31/01/2011 Not Trading
HERTFORD CELLARS LIMITED 02867474 31/03/2008 31/01/2011 Not Trading
HORRELL & SON LIMITED 00487927 31/03/2008 31/05/2011 Dissolved
HORRELL & SON LIMITED 00487927 31/03/2008 31/05/2011 Dissolved
HUDSON & HILL LIMITED 00178832 31/03/2008 31/01/2011 Not Trading
HUDSON & HILL LIMITED 00178832 31/03/2008 31/01/2011 Not Trading
IGD SERVICES LIMITED 03357260 04/02/2003 20/04/2005 Amber
INSTITUTE OF GROCERY DISTRIBUTION (THE) 00105680 04/02/2003 20/04/2005 Silver
INTERBREW UK HOLDINGS 03984542 18/02/2004 26/09/2006 Not Trading
ITALIAN WINE AGENCIES LIMITED 00193868 31/03/2008 31/01/2011 Dissolved
ITALIAN WINE AGENCIES LIMITED 00193868 31/03/2008 31/01/2011 Dissolved
Inbev Ltd 05059570 01/03/2005 30/01/2007 Dissolved
Interbrew Uk Ltd 05221515 03/09/2004 30/01/2007 Dissolved
J.E. MATHER & SONS, LIMITED. 00742586 31/03/2008 31/01/2011 Dissolved
J.E. MATHER & SONS, LIMITED. 00742586 31/03/2008 31/01/2011 Dissolved
LAW SOCIETY TRUSTEES LIMITED(THE) 01191460 14/03/2001 15/03/2006 Not Trading
MANOR PARK CELLARS LIMITED 02861168 31/03/2008 31/05/2011 Dissolved
MANOR PARK CELLARS LIMITED 02861168 31/03/2008 02/03/2010 Dissolved
MATTHEW CLARK (SCOTLAND) LIMITED SC039321 31/03/2008 31/01/2011 Dissolved
MATTHEW CLARK (SCOTLAND) LIMITED SC039321 31/03/2008 31/01/2011 Dissolved
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED 06133835 31/03/2008 31/01/2011 Silver
MATTHEW CLARK BIBENDUM LIMITED 02550982 31/03/2008 31/01/2011 Bronze
MATTHEW CLARK BIBENDUM LIMITED 02550982 31/03/2008 24/06/2010 Bronze
MERCIA CELLARS LIMITED 02861144 31/03/2008 31/01/2011 Dissolved
MERCIA CELLARS LIMITED 02861144 31/03/2008 31/01/2011 Dissolved
NIMBUSPATH LIMITED 04290399 02/12/2003 26/09/2006 Gold
NIMBUSPATH LIMITED 04290399 02/12/2003 26/09/2006 Gold
QUANTOCK VALE CIDER COMPANY LIMITED(THE) 01134723 31/03/2008 31/05/2011 Dissolved
QUANTOCK VALE CIDER COMPANY LIMITED(THE) 01134723 31/03/2008 31/05/2011 Dissolved
SAMUEL DOW LIMITED 01600082 31/03/2008 31/01/2011 Dissolved
SAMUEL DOW LIMITED 01600082 31/03/2008 31/01/2011 Dissolved
SCOTGRANGE LIMITED 00973995 31/03/2008 31/01/2011 Dissolved
SCOTGRANGE LIMITED 00973995 31/03/2008 31/01/2011 Dissolved
SHOWERINGS INTERNATIONAL LIMITED 02684698 31/03/2008 31/01/2011 Dissolved
SHOWERINGS INTERNATIONAL LIMITED 02684698 31/03/2008 31/01/2011 Dissolved
SHOWERINGS LIMITED 02861174 31/03/2008 31/01/2011 Dissolved
SHOWERINGS LIMITED 02861174 31/03/2008 31/01/2011 Dissolved
STONE'S OF LONDON (NO. 2) LIMITED 02867471 31/03/2008 31/01/2011 Dissolved
STONE'S OF LONDON (NO. 2) LIMITED 02867471 31/03/2008 31/01/2011 Dissolved
STONE'S OF LONDON LIMITED 00143734 31/03/2008 31/01/2011 Not Trading
STONE'S OF LONDON LIMITED 00143734 31/03/2008 31/01/2011 Not Trading
STOWELLS OF CHELSEA LIMITED 02686137 31/03/2008 31/01/2011 Not Trading
STOWELLS OF CHELSEA LIMITED 02686137 31/03/2008 31/01/2011 Not Trading
TAUNTON CIDER 02560211 31/03/2008 31/05/2011 Dissolved
TAUNTON CIDER 02560211 31/03/2008 02/03/2010 Dissolved
TAUNTON CIDER (TRADING) LIMITED 00174057 31/03/2008 31/05/2011 Dissolved
TAUNTON CIDER (TRADING) LIMITED 00174057 31/03/2008 31/05/2011 Dissolved
THE BRITISH WINE COMPANY (LONDON) LIMITED 02686146 31/03/2008 31/01/2011 Dissolved
THE BRITISH WINE COMPANY (LONDON) LIMITED 02686146 31/03/2008 31/01/2011 Dissolved
THE JAMESTOWN BREWING COMPANY LIMITED 02760862 31/03/2008 31/05/2011 Dissolved
THE JAMESTOWN BREWING COMPANY LIMITED 02760862 31/03/2008 02/03/2010 Dissolved
THE ORIGINAL METZ COMPANY LIMITED 00078550 31/03/2008 31/05/2011 Dissolved
THE ORIGINAL METZ COMPANY LIMITED 00078550 31/03/2008 31/05/2011 Dissolved
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED 02600718 31/03/2008 31/05/2011 Dissolved
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED 02600718 31/03/2008 31/05/2011 Dissolved
THE VOX CIDER COMPANY LIMITED 02076105 31/03/2008 31/01/2011 Dissolved
THE VOX CIDER COMPANY LIMITED 02076105 31/03/2008 31/01/2011 Dissolved
THE WINE STUDIO LIMITED 02867477 31/03/2008 31/01/2011 Dissolved
THE WINE STUDIO LIMITED 02867477 31/03/2008 31/01/2011 Dissolved
The Pioneer Brewing Co Ltd 02113143 27/06/2003 26/09/2006 Dissolved
VINCOR (NOMINEES) LIMITED 05017860 31/03/2008 31/01/2011 Dissolved
VINCOR (NOMINEES) LIMITED 05017860 31/03/2008 31/01/2011 Dissolved
VINE PRODUCTS & WHITEWAYS LIMITED 02686133 31/03/2008 31/01/2011 Dissolved
VINE PRODUCTS & WHITEWAYS LIMITED 02686133 31/03/2008 31/01/2011 Dissolved
VINE PRODUCTS LIMITED 02686142 31/03/2008 31/01/2011 Dissolved
VINE PRODUCTS LIMITED 02686142 31/03/2008 31/01/2011 Dissolved
WESTERN WINES HOLDINGS LIMITED 04485988 31/03/2008 31/01/2011 Bronze
WESTERN WINES HOLDINGS LIMITED 04485988 31/03/2008 17/02/2010 Bronze
WESTERN WINES LIMITED 01480346 31/03/2008 31/01/2011 Not Trading
WESTERN WINES LIMITED 01480346 31/03/2008 17/12/2010 Not Trading
WHISKYMAC LIMITED 00758054 31/03/2008 31/01/2011 Dissolved
WHISKYMAC LIMITED 00758054 31/03/2008 31/01/2011 Dissolved
WHITEWAYS OF WHIMPLE LIMITED 02684719 31/03/2008 31/01/2011 Dissolved
WHITEWAYS OF WHIMPLE LIMITED 02684719 31/03/2008 31/01/2011 Dissolved
WOOLLEY DUVAL AND BEAUFOYS LIMITED 02686303 31/03/2008 31/01/2011 Dissolved
WOOLLEY DUVAL AND BEAUFOYS LIMITED 02686303 31/03/2008 31/01/2011 Dissolved
YORK CELLARS LIMITED 02867476 31/03/2008 31/01/2011 Dissolved
YORK CELLARS LIMITED 02867476 31/03/2008 31/01/2011 Dissolved
ZXV UK LIMITED 04290423 27/06/2003 26/09/2006 Dissolved