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Home > England & Wales Companies > HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
Company Information for

HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED

UNIT 208 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
06739526
Private Limited Company
Active

Company Overview

About Hong Kong International Wine & Spirit Competition Ltd
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED was founded on 2008-11-03 and has its registered office in London. The organisation's status is listed as "Active". Hong Kong International Wine & Spirit Competition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
 
Legal Registered Office
UNIT 208 CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in GU6
 
Filing Information
Company Number 06739526
Company ID Number 06739526
Date formed 2008-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 13:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
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Company Officers of HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED

Current Directors
Officer Role Date Appointed
ALLEN GIBBONS
Director 2009-01-31
DEBRA MAIBURG
Director 2009-01-27
DAVID STOREY
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DENNIS JOSEPH
Company Secretary 2015-06-09 2017-09-29
DAVID LIE A CHEONG
Director 2009-05-28 2017-05-09
SIMON TAM
Director 2009-01-27 2017-03-22
FIONA MARY WILDERSPIN
Company Secretary 2009-03-02 2014-11-28
WILLIAM TWYMAN III COMFORT
Director 2010-02-05 2012-10-10
ROBIN PIERS DUMMETT
Director 2009-01-27 2010-02-05
NEAL CARTER
Company Secretary 2009-01-27 2009-03-02
NEIL THACKERY
Director 2008-11-03 2009-02-06
WHALE ROCK SECRETARIES LIMITED
Company Secretary 2008-11-03 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN GIBBONS LE BOOK LIMITED Director 2017-04-07 CURRENT 1999-05-11 Active
ALLEN GIBBONS CONNECTIONS EXHIBITIONS LIMITED Director 2017-04-07 CURRENT 2005-12-19 Active
ALLEN GIBBONS ACCESSIBLE ART LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ALLEN GIBBONS MONIKER ART FAIR LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ALLEN GIBBONS THE ART CONFERENCE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ALLEN GIBBONS THE WHISKY LOUNGE LTD Director 2015-05-11 CURRENT 2007-07-09 Active
ALLEN GIBBONS THE INGENIUS EVENTS COMPANY LTD Director 2014-01-30 CURRENT 2014-01-30 Active
ALLEN GIBBONS THE WINE QUALITY ACADEMY LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
ALLEN GIBBONS COLUMBUS MEDIA AND EVENTS LIMITED Director 2012-10-10 CURRENT 2005-01-28 Active
ALLEN GIBBONS NEXUS MEDIA COMMUNICATIONS LIMITED Director 2012-10-10 CURRENT 1993-02-01 Active
ALLEN GIBBONS WHAT FOOD? WHAT WINE? LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ALLEN GIBBONS NEXUS MEDIA EVENTS LTD Director 2009-08-06 CURRENT 1986-02-27 Active
ALLEN GIBBONS INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) Director 2007-01-24 CURRENT 1962-04-04 Active
DAVID STOREY WHAT FOOD? WHAT WINE? LIMITED Director 2017-10-30 CURRENT 2010-09-23 Active - Proposal to Strike off
DAVID STOREY CONNECTIONS EXHIBITIONS LIMITED Director 2017-09-30 CURRENT 2005-12-19 Active
DAVID STOREY CLUB OENOLOGIQUE LIMITED Director 2017-09-29 CURRENT 2017-02-25 Active
DAVID STOREY COLUMBUS MEDIA AND EVENTS LIMITED Director 2017-09-29 CURRENT 2005-01-28 Active
DAVID STOREY THE WHISKY LOUNGE LTD Director 2017-09-29 CURRENT 2007-07-09 Active
DAVID STOREY THE INGENIUS EVENTS COMPANY LTD Director 2017-09-29 CURRENT 2014-01-30 Active
DAVID STOREY THE ART CONFERENCE LIMITED Director 2017-09-29 CURRENT 2016-05-06 Active
DAVID STOREY INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) Director 2017-09-29 CURRENT 1962-04-04 Active
DAVID STOREY NEXUS MEDIA COMMUNICATIONS LIMITED Director 2017-09-29 CURRENT 1993-02-01 Active
DAVID STOREY COLUMBUS TRAVEL MEDIA LIMITED Director 2017-09-29 CURRENT 1994-09-20 Active
DAVID STOREY NEXUS HOLDINGS LIMITED Director 2017-09-29 CURRENT 2005-01-28 Active
DAVID STOREY THE CONVERSION GROUP LTD Director 2017-09-29 CURRENT 2009-01-19 Active
DAVID STOREY NEXUS MEDIA EVENTS LTD Director 2017-09-29 CURRENT 1986-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-20Director's details changed for Mr Ajit Singh Puri on 2023-11-10
2024-02-27CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-21CH01Director's details changed for Ms Christelle Anita Genevieve Guibert on 2022-01-01
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM 210 Canalot Studios 222 Kensal Road London W10 5BN England
2020-09-29CH01Director's details changed for Debra Maiburg on 2018-01-01
2020-07-22AP01DIRECTOR APPOINTED MR AJIT SINGH PURI
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY
2020-03-04PSC05Change of details for Iwsc Group Ltd as a person with significant control on 2020-03-04
2019-12-11CH01Director's details changed for Mr David Storey on 2019-08-31
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-14AP01DIRECTOR APPOINTED MS CHRISTELLE GUIBERT
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR DAVID STOREY
2017-09-29TM02Termination of appointment of Andrew Dennis Joseph on 2017-09-29
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAM
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIE A CHEONG
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067395260001
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-06AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AP03Appointment of Mr Andrew Dennis Joseph as company secretary on 2015-06-09
2014-12-05TM02Termination of appointment of Fiona Mary Wilderspin on 2014-11-28
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-19AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR FIONA MARY BIRD on 2014-07-01
2013-12-13AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0103/11/12 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0103/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-11-04AR0103/11/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-07-08AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT
2010-02-19AP01DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT
2009-12-04AR0103/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIE A CHEONG / 03/12/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM BUILDING 17 DUNSFORD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAM / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MAIBURG / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN GIBBONS / 03/12/2009
2009-10-01288aDIRECTOR APPOINTED DAVID LIE A CHEONG
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 11/09/2009
2009-06-11288aDIRECTOR APPOINTED ALLEN GIBBONS LOGGED FORM
2009-05-19288aDIRECTOR APPOINTED SIMON TAM
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 04/03/2009
2009-03-09288aSECRETARY APPOINTED FIONA MARY BIRD
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY NEAL CARTER
2009-02-16288aDIRECTOR APPOINTED DEBRA MAIBURG
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR NEIL THACKERY
2009-01-30288aDIRECTOR APPOINTED ROBIN PIERS DUMMETT
2009-01-30288aSECRETARY APPOINTED NEAL CARTER
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED

Intangible Assets
Patents
We have not found any records of HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED
Trademarks
We have not found any records of HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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