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The Whisky Trading Company Limited

The Whisky Trading Company Limited is a dissolved company incorporated on 7 September 2012 with the registered office located in Milton Keynes, Buckinghamshire. The Whisky Trading Company Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08206444
Private limited company
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
160 C/O Mazars Llp, The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jan 1971
Director • Finance Officer • British • Lives in Scotland • Born in Feb 1965
Director • Whisky Consultant • British • Lives in Scotland • Born in Jul 1968
Director • Banker • British • Lives in England • Born in Jun 1962
Director • Portuguese • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Willowind Energy Limited
Sukhjinder Singh Atwal and Lindon Wilson Neil are mutual people.
Active
Balbourne Renewable Investments Limited
Sukhjinder Singh Atwal and Lindon Wilson Neil are mutual people.
Active
Balbourne Holdings Limited
Sukhjinder Singh Atwal and Lindon Wilson Neil are mutual people.
Active
Robertson Whisky Consultancy Limited
David Graham Robertson and Susan Jane Robertson are mutual people.
Active
Sporting Equals
Lindon Wilson Neil is a mutual person.
Active
Metalevel Capital Partners Limited
Lindon Wilson Neil is a mutual person.
Active
Robertson & Simpson Ltd
David Graham Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
29 Feb 2020
For period 29 Dec29 Feb 2020
Traded for 14 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £283.88K (-100%)
Total Liabilities
£0
Decreased by £19.76K (-100%)
Net Assets
£1
Decreased by £264.13K (-100%)
Debt Ratio (%)
0%
Decreased by 6.96% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 10 Nov 2020
Application To Strike Off
5 Years Ago on 2 Nov 2020
Abridged Accounts Submitted
5 Years Ago on 29 Apr 2020
Registered Address Changed
5 Years Ago on 31 Jan 2020
Accounting Period Extended
5 Years Ago on 29 Jan 2020
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Micro Accounts Submitted
6 Years Ago on 6 May 2019
Dormant Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 2 Nov 2020
Unaudited abridged accounts made up to 29 February 2020
Submitted on 29 Apr 2020
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 160 C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 31 January 2020
Submitted on 31 Jan 2020
Current accounting period extended from 31 December 2019 to 29 February 2020
Submitted on 29 Jan 2020
Statement by Directors
Submitted on 20 Jan 2020
Statement of capital on 20 January 2020
Submitted on 20 Jan 2020
Solvency Statement dated 03/01/20
Submitted on 20 Jan 2020
Resolutions
Submitted on 20 Jan 2020
Repayment History
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