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DWD Whiskey Company Ltd

DWD Whiskey Company Ltd is a dissolved company incorporated on 9 February 2018 with the registered office located in Belfast, County Antrim. DWD Whiskey Company Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (2 years 10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
NI650896
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 9 February 2018
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
12-15 Donegall Square West
Belfast
BT1 6JH
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Northern Ireland • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Family Office Limited
Mr Raymond McLaughlin is a mutual person.
Dissolved
Trinity Holdings (Ni) Limited
Mr Raymond McLaughlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 25 Jun 2021
Application To Strike Off
4 Years Ago on 18 Jun 2021
Compulsory Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 25 May 2021
Dormant Accounts Submitted
4 Years Ago on 23 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 28 Mar 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 29 Nov 2021
Confirmation statement made on 8 February 2021 with no updates
Submitted on 11 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 25 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2021
Application to strike the company off the register
Submitted on 18 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 25 May 2021
Accounts for a dormant company made up to 28 February 2020
Submitted on 23 Feb 2021
Repayment History
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