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Whitley Neill Spirits Limited

Whitley Neill Spirits Limited is a dissolved company incorporated on 1 October 2020 with the registered office located in London, Greater London. Whitley Neill Spirits Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 11 months ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
12918337
Private limited company
Age
5 years
Incorporated 1 October 2020
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
1st Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 10 Margaret Street London W1W 8RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Finance Analyst • British • Lives in England • Born in Jun 1995
Director • Finance Director • South African • Lives in South Africa • Born in Sep 1968
Halewood Artisanal Spirits (UK) Limited
PSC
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Mutual Companies
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Edward Peter Williamson is a mutual person.
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Chalie Richards & Company Limited
Edward Peter Williamson is a mutual person.
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Lamb & Watt Vintners Limited
Edward Peter Williamson is a mutual person.
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Hawkshead Brewery Limited
Edward Peter Williamson is a mutual person.
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Halewood Global Holdings (UK) Limited
Edward Peter Williamson is a mutual person.
Active
Halewood International Holdings (Overseas) Limited
Edward Peter Williamson is a mutual person.
Active
Halewood International Marketing Limited
Edward Peter Williamson is a mutual person.
Active
Financials
Whitley Neill Spirits Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 11 Months Ago on 20 Dec 2022
Halewood International Limited (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Mr Edward Peter Williamson Appointed
3 Years Ago on 12 Jul 2022
John Hames Taig Kennedy Resigned
3 Years Ago on 12 Jul 2022
Mr Kevin Pillay Appointed
3 Years Ago on 12 Jul 2022
Mr John Hames Taig Kennedy Appointed
3 Years Ago on 31 Jan 2022
Alan William Robinson Resigned
3 Years Ago on 31 Jan 2022
Registered Address Changed
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
Change of details for Halewood International Limited as a person with significant control on 30 November 2022
Submitted on 2 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Appointment of Mr Kevin Pillay as a director on 12 July 2022
Submitted on 25 Jul 2022
Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
Submitted on 25 Jul 2022
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
Submitted on 25 Jul 2022
Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
Submitted on 28 Mar 2022
Termination of appointment of Alan William Robinson as a director on 31 January 2022
Submitted on 22 Feb 2022
Registered office address changed from 10 Margaret Street London W1W 8RL United Kingdom to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 November 2021
Submitted on 29 Nov 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 30 Oct 2021
Repayment History
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