| Company Name | Whisky Cask Company Limited |
|---|---|
| Director | Aishah Becca Roberts |
| Company Status | Active |
| Company Number | 12038634 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2019(4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Ms Aishah Becca Roberts |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Citizen Of Antigua A |
| Status | Current |
| Appointed | 28 October 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Antigua And Barbuda |
| Correspondence Address | Unit 2 113 Mount Street London W1K 2TX |
| Director Name | Mr Russell Peter Spratley |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
| Director Name | Mr John Gilbert Elwell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2020(10 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Station Road Station Road Wootton Bridge Ryde PO33 4RE |
| Director Name | Mr Daniel Kurt Kirstein |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 July 2020(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 October 2022) |
| Role | Company Director |
| Country of Residence | Indonesia |
| Correspondence Address | Unit 2 113 Mount Street London W1k 2tx W1K 2TX |
Location
| Registered Address | Unit 2 113 Mount Street London W1K 2TX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (2 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 2 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2023 | Director's details changed for Ms Aishah Becca Roberts on 28 October 2022 (2 pages) |
| 29 November 2022 | Termination of appointment of Daniel Kurt Kirstein as a director on 28 October 2022 (1 page) |
| 29 November 2022 | Appointment of Ms Aishah Becca Roberts as a director on 28 October 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 14 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 25 August 2020 | Appointment of Mr Daniel Kurt Kirstein as a director on 31 July 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 31 July 2020 | Termination of appointment of John Gilbert Elwell as a director on 31 July 2020 (1 page) |
| 31 July 2020 | Registered office address changed from 1815 Melton Road Rearsby Leicester LE7 4YS England to Unit 2 113 Mount Street London W1K 2TX W1K 2TX on 31 July 2020 (1 page) |
| 31 July 2020 | Cessation of Simon Edward Rickett as a person with significant control on 31 July 2020 (1 page) |
| 31 July 2020 | Change of details for Mr Alexander Malcolm Johnson as a person with significant control on 31 July 2020 (2 pages) |
| 23 April 2020 | Change of details for Mr Alexander Malcolm Johnson as a person with significant control on 6 April 2020 (2 pages) |
| 23 April 2020 | Change of details for Mr Alexander Malcolm Johnson as a person with significant control on 6 April 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 6 April 2020 | Notification of Simon Edward Rickett as a person with significant control on 3 April 2020 (2 pages) |
| 6 April 2020 | Registered office address changed from Unit 2, 113 Mount Street London W1K 2TX England to 1815 Melton Road Rearsby Leicester LE7 4YS on 6 April 2020 (1 page) |
| 6 April 2020 | Appointment of Mr John Gilbert Elwell as a director on 4 April 2020 (2 pages) |
| 6 April 2020 | Termination of appointment of Russell Peter Spratley as a director on 6 April 2020 (1 page) |
| 31 January 2020 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to Unit 2, 113 Mount Street London W1K 2TX on 31 January 2020 (1 page) |
| 7 June 2019 | Incorporation Statement of capital on 2019-06-07
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