Company Information for QUAICH WHISKY INVESTMENTS LIMITED
Regina House, 124 Finchley Road, London, NW3 5JS,
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Company Registration Number
10529448
Private Limited Company
Active |
Company Name | |
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QUAICH WHISKY INVESTMENTS LIMITED | |
Legal Registered Office | |
Regina House 124 Finchley Road London NW3 5JS | |
Company Number | 10529448 | |
---|---|---|
Company ID Number | 10529448 | |
Date formed | 2016-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-12-15 | |
Return next due | 2024-12-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 12:43:40 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS BENEDICT ADAM |
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ANDREW TORRANCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAHIKI SARDINIA LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
MAHIKI MANCHESTER HOLDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
SUMMER NIGHTS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
JALUO VENTURES LIMITED | Director | 2016-07-08 | CURRENT | 2016-05-28 | Active | |
TRAYNEST HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
MAHIKI HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
ORANGE AUTUMN LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LEXINGTON STREET LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
MAHIKI LIC LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
BREMEN LIMITED | Director | 2014-04-01 | CURRENT | 2011-11-17 | Dissolved 2017-04-25 | |
COPPER DOG WHISKY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
SKYFALL VENTURES LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
CRAIGELLACHIE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
DDL162 LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-05-20 | |
HYDE OF LONDON HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-05-29 | Dissolved 2016-01-05 | |
KAPPA 3 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-07-22 | |
KAPPA 1 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-09-29 | |
KAPPA 2 LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Liquidation | |
SHERTOWN LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
MAHIKI LIMITED | Director | 2011-02-03 | CURRENT | 2006-09-01 | Liquidation | |
ROSEWIRE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-08-11 | |
VIOLETSIDE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2016-09-30 | |
BROMPTON MEMBERSHIP LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2014-05-20 | |
BROMPTON PR LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2014-07-22 | |
BROMPTON BRANDS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2016-06-14 | |
PAN EMPIRE LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-08-11 | |
BERLINGTON LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-04-25 | |
ALBION GATE MANAGEMENT LIMITED | Director | 2009-07-24 | CURRENT | 1996-01-30 | Active | |
BLUEBERRY JUICE BAR LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2016-01-26 | |
LENBURG LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
PARTWISH LIMITED | Director | 2008-06-04 | CURRENT | 2008-03-19 | Active | |
MAYJAZ LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
TOWN AND COUNTY INNS LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2017-02-09 | |
ZTIF LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2014-08-05 | |
JAZMAY LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-12 | Liquidation | |
HOLAW (612) LIMITED | Director | 2001-03-27 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
TAIHITI LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
MAHIKI COCONUT COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2011-06-29 | Liquidation | |
COPPER DOG WHISKY LIMITED | Director | 2016-04-15 | CURRENT | 2013-09-03 | Active | |
MOORLANDS TORRANCE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Piers Benedict Adam as a person with significant control on 2020-07-13 | |
CH01 | Director's details changed for Mr Piers Benedict Adam on 2020-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP .001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAICH WHISKY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as QUAICH WHISKY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |