| Company Name | The Gin Mill Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07969378 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
| Dissolution Date | 4 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James Ross Couch |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Miss Sarah Jane Goodwin |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Marketing Professional |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Miss Gabriella Balog |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 06 October 2014(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Church Road Felixstowe Suffolk IP11 9NF |
| Director Name | Mr Szilard Szucs |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 06 October 2014(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 October 2014) |
| Role | Compnay Director |
| Country of Residence | England |
| Correspondence Address | 33 Church Road Felixstowe Suffolk IP11 9NF |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£102,679 |
| Cash | £3,220 |
| Current Liabilities | £151,954 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 4 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 30 April 2018 | Liquidators' statement of receipts and payments to 18 December 2017 (12 pages) |
| 9 March 2017 | Liquidators' statement of receipts and payments to 18 December 2016 (8 pages) |
| 9 March 2017 | Liquidators' statement of receipts and payments to 18 December 2016 (8 pages) |
| 25 January 2016 | Liquidators statement of receipts and payments to 18 December 2015 (9 pages) |
| 25 January 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (9 pages) |
| 25 January 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (9 pages) |
| 23 February 2015 | Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 3 London Wall Buildings London EC2M 5PD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 3 London Wall Buildings London EC2M 5PD on 23 February 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 January 2015 (2 pages) |
| 6 January 2015 | Resolutions
|
| 6 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 6 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 28 October 2014 | Termination of appointment of Szilard Szucs as a director on 6 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Gabriella Balog as a director on 6 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Szilard Szucs as a director on 6 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Gabriella Balog as a director on 6 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Szilard Szucs as a director on 6 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Gabriella Balog as a director on 6 October 2014 (1 page) |
| 13 October 2014 | Appointment of Miss Gabriella Balog as a director on 6 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Szilard Szucs as a director on 6 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Gabriella Balog as a director on 6 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Szilard Szucs as a director on 6 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Gabriella Balog as a director on 6 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mr Szilard Szucs as a director on 6 October 2014 (2 pages) |
| 23 May 2014 | Termination of appointment of Sarah Goodwin as a director (1 page) |
| 23 May 2014 | Termination of appointment of Sarah Goodwin as a director (1 page) |
| 8 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 31 March 2014 | Director's details changed for Miss Sarah Jane Goodwin on 25 March 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Mr James Ross Couch on 25 March 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Miss Sarah Jane Goodwin on 25 March 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Mr James Ross Couch on 25 March 2013 (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 April 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 22 April 2013 (1 page) |
| 12 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 29 February 2012 | Incorporation (37 pages) |
| 29 February 2012 | Incorporation (37 pages) |