Distilleries & Domaines Ltd.

Company Name	Distilleries & Domaines Ltd.
Director	John Neil Macleod Mathieson
Company Status	Active
Company Number	04148835
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Neil Macleod Mathieson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(3 days after company formation)
Appointment Duration	23 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Northstead Road London SW2 3JW

Secretary Name	John Neil Macleod Mathieson
Nationality	British
Status	Current
Appointed	27 January 2012(11 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	14 Northstead Road London SW2 3JW

Secretary Name	Carol Farrell
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Susan Katherine Mathieson
Nationality	British
Status	Resigned
Appointed	29 January 2001(3 days after company formation)
Appointment Duration	11 years (resigned 27 January 2012)
Role	Company Director
Correspondence Address	14 Northstead Road Tulse Hill London SW2 3JW

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Website	eauxdevie.co.uk
Telephone	01206 213787
Telephone region	Colchester

Location

Registered Address	Edison House 223-231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Marussia Beverages Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

31 May 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
23 May 2023	Change of details for Marussia Beverages Uk Limited as a person with significant control on 14 March 2023 (2 pages)
3 April 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
22 March 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Edison House 223-231 Old Marylebone Road London NW1 5QT on 22 March 2023 (1 page)
10 May 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
5 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 May 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 April 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 March 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
1 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
29 June 2012	Appointment of John Neil Macleod Mathieson as a secretary (3 pages)
29 June 2012	Termination of appointment of Susan Mathieson as a secretary (3 pages)
29 June 2012	Appointment of John Neil Macleod Mathieson as a secretary (3 pages)
29 June 2012	Termination of appointment of Susan Mathieson as a secretary (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Registered office address changed from Hazlems Fenten Palladium House 1-4 Argyll Street London W1F 7LD on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Registered office address changed from Hazlems Fenten Palladium House 1-4 Argyll Street London W1F 7LD on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for John Neil Macleod Mathieson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for John Neil Macleod Mathieson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for John Neil Macleod Mathieson on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 May 2009	Return made up to 26/01/09; full list of members (3 pages)
18 May 2009	Return made up to 26/01/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 August 2008	Return made up to 26/01/08; full list of members (3 pages)
12 August 2008	Return made up to 26/01/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 May 2007	Return made up to 26/01/07; full list of members (2 pages)
15 May 2007	Return made up to 26/01/07; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 January 2006	Return made up to 26/01/06; full list of members (2 pages)
27 January 2006	Return made up to 26/01/06; full list of members (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 August 2005	Return made up to 26/01/05; full list of members (2 pages)
18 August 2005	Return made up to 26/01/05; full list of members (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (6 pages)
4 March 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
11 February 2004	Registered office changed on 11/02/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
13 May 2003	Return made up to 26/01/03; full list of members (6 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 May 2003	Return made up to 26/01/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 February 2002	Return made up to 26/01/02; full list of members (6 pages)
11 February 2002	Return made up to 26/01/02; full list of members (6 pages)
9 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 April 2001	Registered office changed on 09/04/01 from: michael cole & co senator house 2 graham road hendon london NW4 3HJ (1 page)
9 April 2001	Registered office changed on 09/04/01 from: michael cole & co senator house 2 graham road hendon london NW4 3HJ (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
9 February 2001	Memorandum and Articles of Association (9 pages)
9 February 2001	Memorandum and Articles of Association (9 pages)
26 January 2001	Incorporation (14 pages)
26 January 2001	Incorporation (14 pages)

Distilleries & Domaines Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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