Malones Whiskey Company (UK) Ltd BELFAST


Malones Whiskey Company (UK) started in year 2015 as Private Limited Company with registration number NI630087. The Malones Whiskey Company (UK) company has been functioning successfully for four years now and its status is active - proposal to strike off. The firm's office is based in Belfast at Suite 1A Cadogan House. Postal code: BT9 6GH.

Malones Whiskey Company (UK) Ltd Address / Contact

Office Address Suite 1A Cadogan House
Office Address2 322 Lisburn Road
Town Belfast
Post code BT9 6GH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI630087
Date of Incorporation Thu, 19th Mar 2015
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Sep 2018 (191 days after)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Tue, 2nd Apr 2019 (2019-04-02)
Last confirmation statement dated Mon, 19th Mar 2018

Company staff

Joseph S.

Position: Director

Appointed: 19 March 2015

Flor P.

Position: Director

Appointed: 19 March 2015

Flor P.

Position: Secretary

Appointed: 19 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Flor P. This PSC and has 25-50% shares.

Flor P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
First compulsory strike-off notice placed in Gazette
filed on: 27th, November 2018
Free Download (1 page)

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