ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whiskey Monkey Ltd

Whiskey Monkey Ltd is a dissolved company incorporated on 11 June 2019 with the registered office located in London, Greater London. Whiskey Monkey Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12045176
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
21b West Heath Road
London
NW3 7UU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1961
Mr Richard Marshall Lagani
PSC • American • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aperivino Ltd
Richard Marshall Lagani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1.64K
Increased by £234 (+17%)
Net Assets
-£636
Decreased by £234 (+58%)
Debt Ratio (%)
164%
Increased by 23.4% (+17%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Get Credit Report
Discover Whiskey Monkey Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 16 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 29 Aug 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Aug 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 16 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year