Mickey Finn's Liquor Company Ltd.

Company Name	Mickey Finn's Liquor Company Ltd.
Director	Mark Anthony Wilson
Company Status	Active
Company Number	04077664
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mark Anthony Wilson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2000(same day as company formation)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Brenna Maria Klomp
Status	Current
Appointed	06 May 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Colm Patrick Doyle
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	273 Bushy Park House Terenure Dublin 6w Ireland

Secretary Name	Ken Doyle
Status	Resigned
Appointed	12 February 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2020)
Role	Company Director
Correspondence Address	Glenmorgan 50 Lower Mounttown Road Dunlaoghaire Co Dublin Ireland

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Secretary Name	International United Holding Ag (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	No.2 Commercial Centre Square Alofi Niue

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Babco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
29 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
28 May 2015	Appointment of Ken Doyle as a secretary on 12 February 2015 (2 pages)
27 May 2015	Termination of appointment of Colm Patrick Doyle as a secretary on 12 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
24 September 2014	Secretary's details changed for Colm Patrick Doyle on 9 September 2014 (3 pages)
24 September 2014	Secretary's details changed for Colm Patrick Doyle on 9 September 2014 (3 pages)
10 September 2014	Director's details changed for Mark Anthony Wilson on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Mark Anthony Wilson on 9 September 2014 (2 pages)
30 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
25 September 2013	Director's details changed for Mark Anthony Wilson on 23 September 2013 (2 pages)
18 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
12 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 November 2008	Return made up to 25/09/08; full list of members (3 pages)
3 October 2007	Return made up to 25/09/07; full list of members (2 pages)
3 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 November 2006	Return made up to 25/09/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 25/09/06; full list of members (2 pages)
15 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 25/09/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
13 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 October 2004	Return made up to 25/09/04; full list of members (5 pages)
13 October 2003	Return made up to 05/09/03; full list of members (5 pages)
13 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 October 2002	Return made up to 25/09/02; full list of members (6 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 January 2002	Return made up to 25/09/01; full list of members (6 pages)
25 January 2002	Registered office changed on 25/01/02 from: 19 kathleen road london SW11 2JR (1 page)
25 January 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
23 October 2000	Secretary resigned (1 page)
25 September 2000	Incorporation (13 pages)

Mickey Finn's Liquor Company Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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