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ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000)

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000) is an active UK company. incorporated on 8 October 1980. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED has been registered for 45 years.

Company Number
01521000
Status
active
Type
ltd
Incorporated
8 October 1980
Age
45 years
Address
20 Montford Place, London, SE11 5DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED is an active company incorporated on 8 October 1980 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED was registered 45 years ago.(SIC: 74990)

Status

active

Active since 45 years ago

Company No

01521000

LTD Company

Age

45 Years

Incorporated 8 October 1980

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

HIRAM WALKER INTERNATIONAL LIMITED
From: 6 November 1991To: 1 November 1994
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED
From: 8 March 1988To: 6 November 1991
HIRAM WALKER INTERNATIONAL LIMITED
From: 8 October 1980To: 8 March 1988
Contact
Address

20 Montford Place Kennington London, SE11 5DE,

Previous Addresses

Chivas House 72 Chancellors Road London W6 9RS
From: 8 October 1980To: 1 July 2020
Timeline

11 key events • 1980 - 2026

Funding Officers Ownership
Company Founded
Oct 80
Capital Update
Apr 15
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jan 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Mar 22
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

226

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Legacy
22 April 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 April 2015
SH19Statement of Capital
Legacy
22 April 2015
CAP-SSCAP-SS
Resolution
22 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Termination Secretary Company With Name
24 February 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Statement Of Companys Objects
28 July 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Memorandum Articles
9 February 2010
MEM/ARTSMEM/ARTS
Resolution
9 February 2010
RESOLUTIONSResolutions
Legacy
4 July 2009
288bResignation of Director or Secretary
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Full
14 April 2009
AAAnnual Accounts
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
363aAnnual Return
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
30 July 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Auditors Resignation Company
27 October 2006
AUDAUD
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
287Change of Registered Office
Legacy
26 June 2006
363aAnnual Return
Legacy
6 June 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
29 December 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
363aAnnual Return
Accounts With Accounts Type Full
7 March 2005
AAAnnual Accounts
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
17 June 2004
363aAnnual Return
Legacy
7 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 April 2004
AAAnnual Accounts
Legacy
28 October 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
363aAnnual Return
Legacy
11 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
29 June 2003
288bResignation of Director or Secretary
Legacy
29 June 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
5 June 2002
363aAnnual Return
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
288aAppointment of Director or Secretary
Resolution
6 September 2001
RESOLUTIONSResolutions
Legacy
2 July 2001
363aAnnual Return
Legacy
7 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2001
AAAnnual Accounts
Resolution
6 September 2000
RESOLUTIONSResolutions
Resolution
6 September 2000
RESOLUTIONSResolutions
Legacy
15 June 2000
363aAnnual Return
Legacy
22 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
1 September 1999
363aAnnual Return
Legacy
27 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 February 1999
AAAnnual Accounts
Legacy
14 September 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
363aAnnual Return
Legacy
3 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 June 1998
AAAnnual Accounts
Legacy
14 May 1998
288aAppointment of Director or Secretary
Legacy
11 April 1998
288bResignation of Director or Secretary
Legacy
26 October 1997
363aAnnual Return
Legacy
12 September 1997
288cChange of Particulars
Legacy
15 July 1997
288bResignation of Director or Secretary
Auditors Resignation Company
14 May 1997
AUDAUD
Accounts With Accounts Type Full
14 May 1997
AAAnnual Accounts
Legacy
12 September 1996
363aAnnual Return
Legacy
9 September 1996
288288
Legacy
28 July 1996
288288
Legacy
28 July 1996
288288
Accounts With Accounts Type Full
2 April 1996
AAAnnual Accounts
Legacy
1 April 1996
288288
Legacy
1 March 1996
288288
Legacy
28 January 1996
288288
Legacy
27 December 1995
288288
Legacy
13 September 1995
363x363x
Legacy
8 September 1995
288288
Legacy
27 July 1995
288288
Legacy
16 June 1995
288288
Legacy
23 May 1995
288288
Legacy
11 April 1995
288288
Legacy
10 April 1995
288288
Legacy
21 February 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
31 October 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 September 1994
288288
Legacy
21 September 1994
288288
Accounts With Accounts Type Full
8 September 1994
AAAnnual Accounts
Legacy
8 September 1994
363x363x
Legacy
8 September 1994
288288
Accounts With Accounts Type Full
23 December 1993
AAAnnual Accounts
Legacy
8 September 1993
287Change of Registered Office
Legacy
1 September 1993
363x363x
Legacy
23 August 1993
288288
Legacy
2 July 1993
288288
Legacy
23 April 1993
288288
Legacy
25 March 1993
288288
Legacy
1 February 1993
288288
Legacy
15 January 1993
287Change of Registered Office
Legacy
5 January 1993
288288
Accounts With Accounts Type Full
2 October 1992
AAAnnual Accounts
Legacy
14 September 1992
363x363x
Legacy
11 May 1992
288288
Legacy
10 January 1992
288288
Accounts With Accounts Type Full
25 November 1991
AAAnnual Accounts
Certificate Change Of Name Company
5 November 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 November 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 1991
363x363x
Legacy
26 September 1991
288288
Legacy
19 August 1991
288288
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
22 July 1991
288288
Legacy
14 June 1991
288288
Legacy
13 March 1991
288288
Legacy
28 February 1991
288288
Legacy
27 February 1991
288288
Legacy
2 January 1991
288288
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
3 December 1990
288288
Legacy
28 November 1990
288288
Legacy
3 October 1990
363363
Legacy
20 April 1990
288288
Legacy
20 April 1990
288288
Legacy
5 April 1990
288288
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Legacy
6 November 1989
288288
Legacy
5 September 1989
363363
Legacy
19 April 1989
288288
Accounts With Accounts Type Full
1 December 1988
AAAnnual Accounts
Legacy
28 November 1988
288288
Legacy
20 October 1988
288288
Legacy
12 September 1988
288288
Legacy
30 August 1988
363363
Legacy
23 August 1988
363363
Legacy
10 May 1988
288288
Legacy
9 May 1988
288288
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Accounts With Made Up Date
11 April 1988
AAAnnual Accounts
Legacy
14 March 1988
363363
Certificate Change Of Name Company
7 March 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 March 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 1987
288288
Legacy
18 September 1987
225(2)225(2)
Auditors Resignation Company
8 September 1987
AUDAUD
Legacy
18 March 1987
288288
Accounts With Accounts Type Full
4 February 1987
AAAnnual Accounts
Legacy
2 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 November 1986
288288
Incorporation Company
8 October 1980
NEWINCIncorporation