THE WHISKY TRADING COMPANY LIMITED
Company is dissolved
General Information
NAME
THE WHISKY TRADING COMPANY LIMITED
COMPANY NUMBER
08206444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
07/09/2012
(12 years and 3 months old)
WEBSITE
WHISKYTRADINGCO.COM
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
07/09/2012
10/09/2012
WHISKY AQUAVIT LIMITED
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Lindon Wilson Neil (913811093) Appointed |
| 23/05/2024 | New Board Member David Graham Robertson (916745707) Appointed |
| 10/05/2023 | New Board Member Lindon Wilson Neil (913811093) Appointed |
Credit Risk Overview
Want to learn more about THE WHISKY TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WHISKY TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHISKY TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Lindon Wilson Neil (913811093) Appointed |
| 23/05/2024 | New Board Member David Graham Robertson (916745707) Appointed |
| 10/05/2023 | New Board Member Lindon Wilson Neil (913811093) Appointed |
| 04/05/2020 | New Accounts filed |
| 04/02/2020 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 17/11/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Lindon Wilson Neil (913811093) Appointed |
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