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THE LONDON DISTILLERY COMPANY LTD - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 07681347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- BESSANT, Simon Jonathan
- O'SULLIVAN, Killian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Age Of Company 2011-06-24 13 years
- SIC/NACE
- 11010
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2019-12-30
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2020-10-13
- Last Date: 2019-09-01
✓
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THE LONDON DISTILLERY COMPANY LTD Company Description
- THE LONDON DISTILLERY COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 07681347. Its current trading status is "live". It was registered 2011-06-24. It has declared SIC or NACE codes as "11010". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-24.It can be contacted at Geoffrey Martin & Co 15 Westferry Circus .
Get THE LONDON DISTILLERY COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Distillery Company Ltd - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 2011-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07681347#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07681347#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07681347#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-09-02) - AM10
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-15) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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liquidation-in-administration-proposals (2020-02-04) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-01-22) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-22) - MR01
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capital-allotment-shares (2019-12-14) - SH01
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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confirmation-statement-with-updates (2019-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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mortgage-satisfy-charge-full (2019-03-14) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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termination-director-company (2018-01-10) - TM01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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capital-allotment-shares (2018-08-21) - SH01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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capital-allotment-shares (2017-09-14) - SH01
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confirmation-statement-with-updates (2017-09-18) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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capital-name-of-class-of-shares (2016-10-25) - SH08
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confirmation-statement-with-updates (2016-09-22) - CS01
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capital-allotment-shares (2016-09-21) - SH01
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capital-allotment-shares (2016-09-20) - SH01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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legacy (2013-02-21) - MG01
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resolution (2013-09-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-09-20) - CH01
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resolution (2013-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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memorandum-articles (2013-11-20) - MEM/ARTS
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-23) - AD01
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appoint-person-director-company-with-name (2012-09-23) - AP01
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accounts-with-accounts-type-dormant (2012-09-22) - AA
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keyboard_arrow_right 2011
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incorporation-company (2011-06-24) - NEWINC
