DESTINY SWC LTD
Non-Trading
General Information
NAME
DESTINY SWC LTD
COMPANY NUMBER
09187608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/08/2014
(10 years and 2 months old)
WEBSITE
tatlockandthomson.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/08/2014
19/06/2024
DESTINY SCOTCH WHISKY COMPANY LIMITED
SALTASH
PL12 4QN
Wills Tenement
Trehan
SALTASH
PL12 4QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DESTINY SWC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESTINY SWC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTINY SWC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2014 - Present (10 years and 2 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 13/02/2020 | Change in Reg. Office |
| 03/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 06/09/2014 | Harry Riffkin (919039019) has left the board |
| 06/09/2014 | New Board Member Harry Lionel Riffkin (903501502) Appointed |
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