International Whisky Company Limited

Company Name	International Whisky Company Limited
Company Status	Active
Company Number	03670360
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Kseniya Lutikov
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Brompton Square London SW3 2AF

Secretary Name	Valentin Lutikov
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Yeomans Row London SW3 2AL

Director Name	Mr Francis Nicholas Read
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(1 year, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dene Park Farmhouse Shipbourne Road Tonbridge Kent TN11 9NU

Director Name	Mr Peter Stephen Vaines
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(1 year, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bakers Close Bicester Road Long Crendon Bucks HP18 9BP

Director Name	Valentin Lutikov
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(3 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Yeomans Row London SW3 2AL

Director Name	Mrs Anoushka Maxwell Scott
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP

Director Name	Mr George Lutikov
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Export Agent
Country of Residence	England
Correspondence Address	44 Brompton Square London SW3 2AF

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Director Name	James Elder Milne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2008)
Role	Whisky Blender
Correspondence Address	Patagonia House Pembury Road Tunbridge Wells Kent TN2 3DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.royalsilkwhisky.com

Location

Registered Address	Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £1	Cantillian LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£10,306
Net Worth	-£430,672
Cash	£24,679
Current Liabilities	£5,773

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

27 April 2004	Delivered on: 11 May 2004 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held on any current, deposit and/or other account limited to Â£20,000.00. Outstanding

Filing History

16 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
10 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
14 November 2017	Cessation of George Lutikov as a person with significant control on 3 June 2017 (1 page)
14 November 2017	Change of details for Mrs Ksenia Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Cessation of George Lutikov as a person with significant control on 3 June 2017 (1 page)
14 November 2017	Notification of Ksenia Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Notification of Valentin Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Notification of Anoushka Maxwell Scott as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Notification of Anoushka Maxwell Scott as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Notification of Ksenia Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Notification of Valentin Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Change of details for Mrs Ksenia Lutikov as a person with significant control on 4 June 2017 (2 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 October 2017	Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page)
2 October 2017	Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 March 2016 (17 pages)
13 October 2016	Full accounts made up to 31 March 2016 (17 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 (9 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 (9 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 (9 pages)
27 October 2015	Full accounts made up to 31 March 2015 (16 pages)
27 October 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2014	Full accounts made up to 31 March 2014 (16 pages)
15 December 2014	Full accounts made up to 31 March 2014 (16 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500,000 (9 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500,000 (9 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500,000 (9 pages)
30 December 2013	Termination of appointment of David Maxwell Scott as a director (1 page)
30 December 2013	Termination of appointment of David Maxwell Scott as a director (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500,000 (10 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500,000 (10 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500,000 (10 pages)
14 January 2013	Appointment of Dr Anoushka Maxwell Scott as a director (2 pages)
14 January 2013	Appointment of Dr Anoushka Maxwell Scott as a director (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (18 pages)
4 January 2013	Full accounts made up to 31 March 2012 (18 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
15 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 15 October 2012 (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
5 October 2010	Full accounts made up to 31 March 2010 (16 pages)
5 October 2010	Full accounts made up to 31 March 2010 (16 pages)
12 November 2009	Full accounts made up to 31 March 2009 (16 pages)
12 November 2009	Full accounts made up to 31 March 2009 (16 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for David Darragh Maxwell Scott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kseniya Lutikov on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Darragh Maxwell Scott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kseniya Lutikov on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for David Darragh Maxwell Scott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kseniya Lutikov on 9 November 2009 (2 pages)
17 November 2008	Appointment terminated director james milne (1 page)
17 November 2008	Return made up to 09/11/08; full list of members (5 pages)
17 November 2008	Return made up to 09/11/08; full list of members (5 pages)
17 November 2008	Appointment terminated director james milne (1 page)
2 November 2008	Full accounts made up to 31 March 2008 (15 pages)
2 November 2008	Full accounts made up to 31 March 2008 (15 pages)
3 January 2008	Return made up to 09/11/07; no change of members (9 pages)
3 January 2008	Return made up to 09/11/07; no change of members (9 pages)
2 December 2007	Full accounts made up to 31 March 2007 (15 pages)
2 December 2007	Full accounts made up to 31 March 2007 (15 pages)
8 December 2006	Full accounts made up to 31 March 2006 (15 pages)
8 December 2006	Full accounts made up to 31 March 2006 (15 pages)
21 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
20 December 2004	Return made up to 19/11/04; full list of members (9 pages)
20 December 2004	Return made up to 19/11/04; full list of members (9 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
17 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 2002	Full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Ad 03/12/02--------- Â£ si 350000@1=350000 Â£ ic 150000/500000 (2 pages)
16 December 2002	Ad 03/12/02--------- Â£ si 350000@1=350000 Â£ ic 150000/500000 (2 pages)
5 December 2002	Return made up to 19/11/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 December 2002	Return made up to 19/11/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
29 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (8 pages)
19 September 2000	Full accounts made up to 31 March 2000 (10 pages)
19 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
3 August 2000	Nc inc already adjusted 26/06/00 (1 page)
3 August 2000	Ad 26/06/00--------- Â£ si 149000@1=149000 Â£ ic 1000/150000 (2 pages)
3 August 2000	Ad 26/06/00--------- Â£ si 149000@1=149000 Â£ ic 1000/150000 (2 pages)
3 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 2000	Nc inc already adjusted 26/06/00 (1 page)
3 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 2000	Ad 19/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 July 2000	Ad 19/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
27 June 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
27 June 2000	New director appointed (2 pages)
6 January 2000	Return made up to 19/11/99; full list of members (6 pages)
6 January 2000	Return made up to 19/11/99; full list of members (6 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
19 November 1998	Incorporation (17 pages)
19 November 1998	Incorporation (17 pages)

International Whisky Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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