The Finsbury Distillery Co. Limited

Company Name	The Finsbury Distillery Co. Limited
Directors	Christoph Arnold Maab and Tina Ingwersen-Matthiesen
Company Status	Active
Company Number	02865531
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christoph Arnold Maab
Date of Birth	January 1936 (Born 88 years ago)
Nationality	German
Status	Current
Appointed	01 September 1997(3 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Finance Director
Correspondence Address	14 Winsbergring Hamburg 22525

Director Name	Dr Tina Ingwersen-Matthiesen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 January 2017(23 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Hans-Joachim Hahn
Date of Birth	January 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1997)
Role	Director Of Finance
Correspondence Address	Winsbergring 14-22 Hamburg D 22525 Germany

Director Name	Jutta Matthiesen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 1994(4 months, 1 week after company formation)
Appointment Duration	22 years, 10 months (resigned 25 December 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	14 Winsbergring Hamburg 22525

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	www.finsburygin.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,206
Current Liabilities	£3,786

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

25 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 (1 page)
26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
14 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
24 August 2017	Director's details changed for Dr Tina Ingwersen-Matthiesen on 1 August 2017 (2 pages)
24 August 2017	Director's details changed for Dr Tina Ingwersen-Matthiesen on 1 August 2017 (2 pages)
22 August 2017	Appointment of Dr Tina Ingwersen-Matthiesen as a director on 1 January 2017 (2 pages)
22 August 2017	Termination of appointment of Jutta Matthiesen as a director on 25 December 2016 (1 page)
22 August 2017	Termination of appointment of Jutta Matthiesen as a director on 25 December 2016 (1 page)
22 August 2017	Appointment of Dr Tina Ingwersen-Matthiesen as a director on 1 January 2017 (2 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (12 pages)
15 June 2016	Full accounts made up to 31 December 2015 (12 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2015	Full accounts made up to 31 December 2014 (12 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
7 August 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
7 August 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
23 July 2013	Director's details changed for Christoph Arnold Maab on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Christoph Arnold Maab on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Jutta Matthiesen on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Jutta Matthiesen on 23 July 2013 (2 pages)
30 October 2012	Director's details changed for Jutta Matthiesen on 24 October 2012 (2 pages)
30 October 2012	Director's details changed for Christoph Arnold Maab on 24 October 2012 (2 pages)
30 October 2012	Director's details changed for Christoph Arnold Maab on 24 October 2012 (2 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Jutta Matthiesen on 24 October 2012 (2 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
17 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 31 December 2009 (11 pages)
18 August 2010	Full accounts made up to 31 December 2009 (11 pages)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2008	Return made up to 25/10/08; full list of members (5 pages)
1 November 2008	Return made up to 25/10/08; full list of members (5 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 January 2008	Return made up to 25/10/07; full list of members (5 pages)
9 January 2008	Return made up to 25/10/07; full list of members (5 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Return made up to 25/10/06; full list of members (5 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 25/10/06; full list of members (5 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
23 November 2005	Return made up to 25/10/05; full list of members (5 pages)
23 November 2005	Return made up to 25/10/05; full list of members (5 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2004	Return made up to 25/10/04; full list of members (5 pages)
28 October 2004	Return made up to 25/10/04; full list of members (5 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
7 December 2003	Return made up to 25/10/03; full list of members (5 pages)
7 December 2003	Return made up to 25/10/03; full list of members (5 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 December 2002	Return made up to 25/10/02; full list of members (5 pages)
6 December 2002	Return made up to 25/10/02; full list of members (5 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 December 2001	Return made up to 25/10/01; full list of members (6 pages)
13 December 2001	Return made up to 25/10/01; full list of members (6 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 January 2000	Return made up to 25/10/99; full list of members (5 pages)
18 January 2000	Return made up to 25/10/99; full list of members (5 pages)
26 August 1999	Full accounts made up to 31 December 1998 (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (7 pages)
10 June 1999	Full accounts made up to 31 December 1997 (7 pages)
10 June 1999	Full accounts made up to 31 December 1997 (7 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 March 1998	Return made up to 25/10/97; full list of members (6 pages)
13 March 1998	Return made up to 25/10/97; full list of members (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (9 pages)
19 August 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1996	Return made up to 25/10/96; no change of members (6 pages)
31 October 1996	Return made up to 25/10/96; no change of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 1995	Full accounts made up to 31 December 1994 (9 pages)
17 November 1995	Full accounts made up to 31 December 1994 (9 pages)
13 November 1995	Return made up to 25/10/95; no change of members (8 pages)
13 November 1995	Return made up to 25/10/95; no change of members (8 pages)
22 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

The Finsbury Distillery Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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