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Whiskey & Wealth Capital Limited
Whiskey & Wealth Capital Limited is a dormant company incorporated on 10 August 2022 with the registered office located in Richmond, Greater London. Whiskey & Wealth Capital Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
14287419
Private limited company
Age
3 years
Incorporated
10 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Overdue
Accounts overdue by
105 days
For period
10 Aug
⟶
31 Aug 2023
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2024
Was due on
31 May 2025
(3 months ago)
Learn more about Whiskey & Wealth Capital Limited
Contact
Address
53a George Street
Richmond
TW9 1HJ
England
Same address since
incorporation
Companies in TW9 1HJ
Telephone
Unreported
Email
Unreported
Website
Scsinternational.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Scott Charles Sciberras
Director • Ceo • Maltese • Lives in England • Born in May 1976
SCS International Limited
PSC
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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
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
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Financials
Whiskey & Wealth Capital 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
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Anthony Sheehan Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Jan 2024
Mr Scott Charles Sciberras Appointed
1 Year 10 Months Ago on 30 Oct 2023
David Scott Bolger Resigned
2 Years 7 Months Ago on 23 Jan 2023
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Get Credit Report
Discover Whiskey & Wealth Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of Anthony Sheehan as a director on 20 May 2024
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 14 Jan 2024
Rectified The TM01 was removed from the public register on 17/01/2024 as it was invalid or ineffective.
Submitted on 30 Oct 2023
Appointment of Mr Scott Charles Sciberras as a director on 30 October 2023
Submitted on 30 Oct 2023
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Repayment History
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