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IAWC LIMITED

IAWC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAWC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639257
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAWC LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IAWC LIMITED located?

    Registered Office Address
    25 Newton Road
    Limavady
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAWC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for IAWC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 105 Main Street Portrush Northern Ireland to 25 Newton Road Limavady on Apr 16, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Irish American Whiskey Company Llc as a person with significant control on Jun 21, 2016

    		1 pagesPSC02

    Registered office address changed from 409 Seacoast Road Limavady Derry Northern Ireland to 105 Main Street Portrush on Jul 17, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP .1
    		SH01
    incorporationJun 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IAWC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAN, Matthew
    Newton Road
    Limavady
    25
    Northern Ireland
    		Director
    Newton Road
    Limavady
    25
    Northern Ireland
    		United StatesAmerican209279920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAWC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irish American Whiskey Company Llc
    Keith Valley Road
    Charlottesville
    1645
    Virginia
    United States
    		Jun 21, 2016
    Keith Valley Road
    Charlottesville
    1645
    Virginia
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityUsa
    Place RegisteredVirginia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0