• UK
  • WHISKY BIDCO LIMITED - C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
05974063
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD UK

Management

Managing Directors
FAIRWEATHER, Mark Robert
Company secretaries
JARMAN, Daniel

Company Details

Type of Business
ltd
Incorporated
2006-10-20
Dissolved on
2018-12-24
SIC/NACE
70100

Ownership

Beneficial Owners
Whisky Intermediate Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date:
Last Date: 2015-05-02
Last Return Made Up To:
2012-10-20

WHISKY BIDCO LIMITED Company Description

WHISKY BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05974063. Its current trading status is "closed". It was registered 2006-10-20. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at C/o Fti Consulting Llp .
More information

Get WHISKY BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whisky Bidco Limited - C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2018-12-24) - GAZ2

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • liquidation-voluntary-creditors-return-of-final-meeting (2018-09-24) - LIQ14

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  • liquidation-voluntary-appointment-of-liquidator (2017-08-03) - 600

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  • resolution (2017-08-03) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2017-08-03) - LIQ02

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  • change-account-reference-date-company-previous-extended (2017-01-20) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • accounts-with-accounts-type-full (2016-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-full (2015-02-04) - AA

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • change-person-director-company-with-change-date (2014-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-full (2013-01-31) - AA

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  • mortgage-satisfy-charge-full (2013-09-16) - MR04

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  • statement-of-companys-objects (2013-09-17) - CC04

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  • change-sail-address-company-with-old-address (2013-11-29) - AD02

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  • mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • resolution (2013-09-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • accounts-with-accounts-type-full (2011-12-13) - AA

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  • termination-director-company-with-name (2011-12-06) - TM01

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  • termination-secretary-company-with-name (2011-12-06) - TM02

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  • appoint-person-director-company-with-name (2011-12-05) - AP01

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  • appoint-person-secretary-company-with-name (2011-12-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • termination-secretary-company-with-name (2010-11-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • change-sail-address-company-with-old-address (2010-10-21) - AD02

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  • accounts-with-accounts-type-full (2010-09-02) - AA

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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  • appoint-person-secretary-company-with-name (2009-12-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • move-registers-to-sail-company (2009-11-03) - AD03

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  • change-sail-address-company (2009-11-03) - AD02

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • legacy (2009-07-21) - 288b

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  • accounts-with-accounts-type-full (2009-02-25) - AA

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  • accounts-with-accounts-type-full (2008-02-06) - AA

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-09-25) - 288b

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  • legacy (2008-09-30) - 288a

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  • legacy (2008-06-04) - 403a

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  • legacy (2007-02-08) - 403a

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  • legacy (2007-02-02) - 395

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  • resolution (2007-02-18) - RESOLUTIONS

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  • legacy (2007-11-13) - 363a

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  • legacy (2007-09-24) - 288a

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  • legacy (2007-11-02) - 395

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  • memorandum-articles (2007-02-18) - MEM/ARTS

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  • legacy (2006-12-08) - 287

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  • legacy (2006-11-15) - 395

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-11-14) - 88(2)R

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  • legacy (2006-11-13) - 225

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  • legacy (2006-11-08) - 395

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-10-20) - 288b

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  • incorporation-company (2006-10-20) - NEWINC

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