International Whisky Company Limited. net worth, address, company information. Free

Company search

International Whisky Company Limited (registration number 03670360) is a private limited company started on 1998-11-19. This company has its registered office at Malta House 36 - 38 Piccadilly, 4Th Floor, London W1J 0DP. International Whisky Company Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	International Whisky Company Limited
Number	03670360
Date of Incorporation:	1998/11/19
End of financial year:	31 March
Address:	Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in this company, we can name: Anoushka M. (appointed on 19 December 2012), Valentin L. (appointment date: 14 January 2002), Peter V. (appointed on 19 June 2000). 1 secretary is present: Valentin L. (appointed on 19 November 1998). The official register reports 4 persons of significant control, namely: Valentin L. has substantial control or influence, Anoushka M. has substantial control or influence, Kseniya L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,746	5,746	5,746	5,335
Total Assets Less Current Liabilities	-353,507	-379,191	-403,896	-600,978

People with significant control

Valentin L.

4 June 2017

Nature of control:	significiant influence or control

Anoushka M.

4 June 2017

Nature of control:	significiant influence or control

Kseniya L.

4 June 2017

Nature of control:	significiant influence or control

George L.

6 April 2016 - 3 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, November 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, November 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/11/09 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 27th, October 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/11/09 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (9 pages)
(SH01) 500000.00 GBP is the capital in company's statement on 2014/11/10 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/11/09 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/11/09 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/11/09 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/11/09 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 12th, November 2009 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2009/11/09 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 2nd, November 2008 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 8th, December 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 8th, December 2006 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (9 pages)
(363(288)) 2005/11/22 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 2004/03/31 filed on: 1st, February 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 1st, February 2005 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003 \| annual return	Free Download (10 pages)
(363(288)) 2003/11/17 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003 \| annual return	Free Download (10 pages)
(363(288)) 2003/11/17 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 2002/03/31 filed on: 24th, December 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 24th, December 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002 \| annual return	Free Download (9 pages)
(363(288)) 2002/12/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002 \| annual return	Free Download (9 pages)
(363(288)) 2002/12/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (9 pages)
(363(288)) 2002/11/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (9 pages)
(363(288)) 2002/11/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
(363(288)) 2001/11/29 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 19th, September 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 19th, September 2000 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 27th, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 27th, June 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000 \| annual return	Free Download (6 pages)

Companies nearby
Lonevale Limited [0.00 mile]
Alex Estates Limited [0.00 mile]
Martin911 Limited [0.01 mile]
Zoers Limited [0.01 mile]


Rainbox Limited [0.00 mile]
Mesirow Financial International Uk, Limited [0.00 mile]
Montague Ssj Limited [0.01 mile]
Robanna Limited [0.01 mile]