MR DEEPAK KUMAR MALHOTRA


CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD GU31LR SURREY

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 One Red Flag
AB INBEV UK LIMITED 03982132 29/07/2002 26/09/2006 One Red Flag
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