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CDG Whiskey Limited

CDG Whiskey Limited is a dissolved company incorporated on 17 May 2021 with the registered office located in Richmond, Greater London. CDG Whiskey Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 9 months ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13403914
Private limited company
Age
4 years
Incorporated 17 May 2021
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
Contact
Address
51a George Street
Richmond
TW9 1HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Maltese • Lives in England • Born in May 1976
Mr Scott Charles Sciberras
PSC • Maltese • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SCS International Ltd
Scott Charles Sciberras is a mutual person.
Active
SCS Invest Limited
Scott Charles Sciberras is a mutual person.
Active
Whiskey & Wealth Club Holdings Ltd
Scott Charles Sciberras is a mutual person.
Active
Craft Distilling Group Limited
Scott Charles Sciberras is a mutual person.
Active
Whiskey & Wealth Capital Limited
Scott Charles Sciberras is a mutual person.
Active
Craft Distilling Investment Holdings Limited
Scott Charles Sciberras is a mutual person.
Active
CDG Enterprises Holdings Limited
Scott Charles Sciberras is a mutual person.
Active
CDG Distillery Holdings Limited
Scott Charles Sciberras is a mutual person.
Active
Financials
CDG Whiskey 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
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Incorporated
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 19 Aug 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 18 Aug 2022
Certificate of change of name
Submitted on 24 Feb 2022
Statement of capital following an allotment of shares on 17 May 2021
Submitted on 26 May 2021
Incorporation
Submitted on 17 May 2021
Repayment History
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