INTERNATIONAL WHISKY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL WHISKY COMPANY LIMITED
COMPANY NUMBER
03670360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/11/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0DP
Telephone: 02076290404
TPS: No
4th Floor
Malta House
36-38 Piccadilly
London
W1J 0DP
Telephone: 76290404
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 |
|---|---|---|
| CANTILLIAN LTD | N/A | N/A |
| INTERNATIONAL WHISKY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL WHISKY 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 INTERNATIONAL WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL WHISKY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2002 - Present (22 years and 10 months) Secretary: 19/11/1998 - Present (26years) Born in Sep 1980 (age: 44) |
Active | Director&Secretary |
Current: 10 Past: 0 |
View Report |
|
19/11/1998 - Present (26years) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/11/1998 - Present (26years) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/06/2000 - Present (24 years and 5 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
19/06/2000 - Present (24 years and 5 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANTILLIAN LTD | N/A | N/A |
| ALEX ESTATES LIMITED | Active - Accounts Filed | View Report |
| CRESTER LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WHISKY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONEVALE LIMITED | Active - Accounts Filed | View Report |
| RAINBOX LIMITED | Active - Accounts Filed | View Report |
| VALAN INVESTMENTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 02/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 19/12/2014 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 01/01/2014 | David Darragh Maxwell Scott (909318917) has left the board |
| 01/01/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Anoushka Maxwell Scott (917496540) Appointed |
| 10/01/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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