Double Q Whisky Company Limited

Company Name	Double Q Whisky Company Limited
Company Status	Dissolved
Company Number	01507195
Category	Private Limited Company
Incorporation Date	11 July 1980(43 years, 10 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Gilnet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Gunter Dolvers
Nationality	German
Status	Closed
Appointed	21 March 1991(10 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	50 Beaufort Road London W5 3EA

Director Name	Dr Frank Schmidt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	25 January 2013(32 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lothringer Strasse 14 28211 Bremen Germany

Director Name	Wolfgang Andresen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Kleistweg 13 D-24960 Gluecksburg Germany

Director Name	Hans Juergen Hertzberg
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1991(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 1995)
Role	Company Director
Correspondence Address	Jurgen Wullenwever Strasse 19 Lubeck D-23566 Germany

Director Name	Dieter Kuehl
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Schoene Aussicht 9 Flensburg D-24944 Germany

Director Name	Alfred Ritter
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 1995(14 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2001)
Role	Manager Of Production
Correspondence Address	Wacholderbogen 6 Tarp 24963 Tarp Germany Foreign

Director Name	Claus Madsen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2001(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2004)
Role	Businessman
Correspondence Address	Buchenstrabe 2 49740 Haselune Germany

Director Name	Jurgen Pabst
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2001(21 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 November 2002)
Role	Businessman
Correspondence Address	Bakerder Ring 28 Herzlake 49770

Director Name	Andree Rehfeld
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2002(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2004)
Role	Businessman
Correspondence Address	Wilhelm Berning Ring 26 Meppen D-49716 Germany

Director Name	Dr Jan Bernd Berentzen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2006)
Role	Businessman Spirits Sector
Correspondence Address	Hulskrabbenweg 6 Haselunne 49740 Germany

Director Name	Norbert Richter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2004(24 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2005)
Role	Businessman Spirits Sector
Correspondence Address	Brahmsstrasse 30 Bremen 28209 Foreign

Director Name	Andreas Rost
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2006)
Role	Businessman Spirits Sect
Correspondence Address	Ziegelkamp 3 York 21635 Germany

Director Name	Hans-Werner Nagel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(25 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 December 2006)
Role	Businessman, Spirits Sect.
Correspondence Address	Uihleinstrase 10 Wertheim 97877 Germany

Director Name	Roland Engels
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2006(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	Businessman Spirits Sect
Correspondence Address	Reuterstrabe 16 Goch 47574 Germany

Director Name	Andrew John Pashley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(26 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 2007)
Role	Businessman Spirits Sect
Correspondence Address	Devesburgstr 74 Rheine 48431 Germany

Director Name	Jurgen Klaus Sommer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2007(26 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 September 2007)
Role	Businessman Spirits Sect
Country of Residence	Germany
Correspondence Address	Distelring 35 Haselunne 49740 Germany

Director Name	Mr Norbert Benedict
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 January 2013)
Role	Businessman, Spirits Sect.
Country of Residence	Germany
Correspondence Address	Pottcherstr. 10 Minden 32423

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Berenzten-gruppe Ag 50.00% Ordinary
50 at £1	Dls Spiritousen Gmbh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49
Current Liabilities	£49

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 July 2013	Appointment of Dr. Frank Schmidt as a director (2 pages)
11 February 2013	Termination of appointment of Norbert Benedict as a director (1 page)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Director's details changed for Mr Norbert Benedict on 1 December 2010 (2 pages)
16 November 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 16 November 2011 (1 page)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
16 November 2011	Director's details changed for Mr Norbert Benedict on 1 December 2010 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 February 2010	Appointment of Mr Norbert Benedict as a director (2 pages)
8 February 2010	Termination of appointment of Roland Engels as a director (1 page)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2008	Return made up to 30/09/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2008	Return made up to 30/09/07; full list of members (2 pages)
17 December 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
28 April 2006	Return made up to 21/03/06; full list of members (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
6 April 2005	Return made up to 21/03/05; full list of members (7 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 April 2004	Return made up to 21/03/04; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 May 2003	Return made up to 21/03/03; full list of members (7 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 August 2002	Return made up to 21/03/02; full list of members (6 pages)
6 February 2002	Return made up to 21/03/01; full list of members (7 pages)
21 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
3 August 2000	Return made up to 21/03/00; full list of members (7 pages)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 May 1999	Return made up to 21/03/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (1 page)
14 July 1997	Return made up to 21/03/97; no change of members (4 pages)
17 May 1996	Full accounts made up to 31 December 1995 (1 page)
7 May 1996	Return made up to 21/03/96; full list of members (6 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (1 page)
16 May 1995	Return made up to 21/03/95; no change of members (4 pages)

Double Q Whisky Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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