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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
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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 .
Get WHISKY BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05974063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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
