Richmond Distillers(Zurich)Limited

Company Name	Richmond Distillers(Zurich)Limited
Directors	Berthold Pluznik and Nigel James Armstrong
Company Status	Active
Company Number	00463874
Category	Private Limited Company
Incorporation Date	25 January 1949(75 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Berthold Pluznik
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Current
Appointed	14 January 1991(41 years, 12 months after company formation)
Appointment Duration	33 years, 3 months
Role	Merchant
Country of Residence	Switzerland
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Mr Nigel James Armstrong
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 August 1994(45 years, 7 months after company formation)
Appointment Duration	29 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Secretary Name	Mr Nigel James Armstrong
Nationality	British
Status	Current
Appointed	22 August 1994(45 years, 7 months after company formation)
Appointment Duration	29 years, 8 months
Role	Accountant
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Mr Denis George William Ballard
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(41 years, 12 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2010)
Role	Chartered Accountant
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mr Leonard Denis Frederick Casbolt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(41 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 1994)
Role	Chartered Accountant
Correspondence Address	33 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL

Secretary Name	Mr Leonard Denis Frederick Casbolt
Nationality	British
Status	Resigned
Appointed	14 January 1991(41 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	33 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

998 at £1	Lateltin Sa 99.80% Ordinary
1 at £1	Mr Berthold Pluznik 0.10% Ordinary
1 at £1	Nigel James Armstrong 0.10% Ordinary

Financials

Year	2014
Net Worth	£63,961
Cash	£70,469
Current Liabilities	£6,518

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

30 June 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2019	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 January 2019 (1 page)
3 July 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
7 August 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
2 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 April 2016	Full accounts made up to 30 September 2015 (11 pages)
11 April 2016	Full accounts made up to 30 September 2015 (11 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (5 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (5 pages)
25 June 2015	Full accounts made up to 30 September 2014 (11 pages)
25 June 2015	Full accounts made up to 30 September 2014 (11 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
18 June 2014	Accounts made up to 30 September 2013 (13 pages)
18 June 2014	Accounts made up to 30 September 2013 (13 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
13 June 2013	Accounts made up to 30 September 2012 (13 pages)
13 June 2013	Accounts made up to 30 September 2012 (13 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
16 April 2012	Accounts made up to 30 September 2011 (13 pages)
16 April 2012	Accounts made up to 30 September 2011 (13 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Accounts made up to 30 September 2010 (15 pages)
31 March 2011	Accounts made up to 30 September 2010 (15 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Denis Ballard as a director (1 page)
5 October 2010	Termination of appointment of Denis Ballard as a director (1 page)
23 June 2010	Accounts made up to 30 September 2009 (13 pages)
23 June 2010	Accounts made up to 30 September 2009 (13 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages)
8 May 2009	Accounts made up to 30 September 2008 (13 pages)
8 May 2009	Accounts made up to 30 September 2008 (13 pages)
20 January 2009	Director and secretary's change of particulars / nigel armstrong / 20/01/2009 (1 page)
20 January 2009	Director and secretary's change of particulars / nigel armstrong / 20/01/2009 (1 page)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
30 July 2008	Accounts made up to 30 September 2007 (14 pages)
30 July 2008	Accounts made up to 30 September 2007 (14 pages)
11 July 2008	Registered office changed on 11/07/2008 from c/o alliotts 9,kingsway london WC2B 6XF (1 page)
11 July 2008	Registered office changed on 11/07/2008 from c/o alliotts 9,kingsway london WC2B 6XF (1 page)
17 April 2008	Accounts made up to 30 September 2006 (13 pages)
17 April 2008	Accounts made up to 30 September 2006 (13 pages)
29 January 2008	Return made up to 10/01/08; no change of members (7 pages)
29 January 2008	Return made up to 10/01/08; no change of members (7 pages)
6 February 2007	Return made up to 10/01/07; full list of members (7 pages)
6 February 2007	Return made up to 10/01/07; full list of members (7 pages)
25 May 2006	Accounts made up to 30 September 2005 (11 pages)
25 May 2006	Accounts made up to 30 September 2005 (11 pages)
17 January 2006	Return made up to 10/01/06; full list of members (7 pages)
17 January 2006	Return made up to 10/01/06; full list of members (7 pages)
24 May 2005	Accounts made up to 30 September 2004 (10 pages)
24 May 2005	Accounts made up to 30 September 2004 (10 pages)
13 January 2005	Return made up to 10/01/05; full list of members (7 pages)
13 January 2005	Return made up to 10/01/05; full list of members (7 pages)
19 February 2004	Accounts made up to 30 September 2003 (10 pages)
19 February 2004	Accounts made up to 30 September 2003 (10 pages)
15 January 2004	Return made up to 14/01/04; full list of members (7 pages)
15 January 2004	Return made up to 14/01/04; full list of members (7 pages)
24 February 2003	Accounts made up to 30 September 2002 (10 pages)
24 February 2003	Accounts made up to 30 September 2002 (10 pages)
15 January 2003	Return made up to 14/01/03; full list of members (7 pages)
15 January 2003	Return made up to 14/01/03; full list of members (7 pages)
12 February 2002	Accounts made up to 30 September 2001 (11 pages)
12 February 2002	Accounts made up to 30 September 2001 (11 pages)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
13 March 2001	Accounts made up to 30 September 2000 (12 pages)
13 March 2001	Accounts made up to 30 September 2000 (12 pages)
11 January 2001	Return made up to 14/01/01; full list of members (7 pages)
11 January 2001	Return made up to 14/01/01; full list of members (7 pages)
7 July 2000	Accounts made up to 30 September 1999 (12 pages)
7 July 2000	Accounts made up to 30 September 1999 (12 pages)
19 January 2000	Return made up to 14/01/00; full list of members (8 pages)
19 January 2000	Return made up to 14/01/00; full list of members (8 pages)
24 January 1999	Return made up to 14/01/99; full list of members (6 pages)
24 January 1999	Return made up to 14/01/99; full list of members (6 pages)
22 January 1999	Accounts made up to 30 September 1998 (14 pages)
22 January 1999	Accounts made up to 30 September 1998 (14 pages)
15 January 1998	Return made up to 14/01/98; no change of members (3 pages)
15 January 1998	Return made up to 14/01/98; no change of members (3 pages)
29 December 1997	Accounts made up to 30 September 1997 (10 pages)
29 December 1997	Accounts made up to 30 September 1997 (10 pages)
19 January 1997	Accounts made up to 30 September 1996 (12 pages)
19 January 1997	Accounts made up to 30 September 1996 (12 pages)
16 January 1997	Return made up to 14/01/97; no change of members (5 pages)
16 January 1997	Return made up to 14/01/97; no change of members (5 pages)
6 February 1996	Return made up to 14/01/96; full list of members 363(287) ‐ Registered office changed on 06/02/96 (7 pages)
6 February 1996	Return made up to 14/01/96; full list of members 363(287) ‐ Registered office changed on 06/02/96 (7 pages)
30 January 1996	Accounts made up to 30 September 1995 (11 pages)
30 January 1996	Accounts made up to 30 September 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Richmond Distillers(Zurich)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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