Distylled Limited

Company Name	Distylled Limited
Directors	Sze Yue Vivian Chan and Susan Lucas-Conwell
Company Status	Liquidation
Company Number	08594711
Category	Private Limited Company
Incorporation Date	2 July 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Sze Yue Vivian Chan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British,Australian
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	3 Field Court Gray's Inn London WC1R 5EF

Director Name	Ms Susan Lucas-Conwell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	21 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	920 Fifth Street West Unit D Sonoma California 95476

Director Name	Mr Niluka Dheep Satharasinghe
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Shack 15 67-71 Shoreditch High Street London E1 6JJ

Director Name	Mr Stefan Kip
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 2013(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Shack 15 67-71 Shoreditch High Street London E1 6JJ

Director Name	Mr Alastair Robert Mitchell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Curtain Road Shoreditch London EC2A 3AD

Director Name	Ms Isabel Fox
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Curtain Road Shoreditch London EC2A 3AD

Director Name	Mr Bence Sandor Katai
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	06 July 2018(5 years after company formation)
Appointment Duration	6 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bxr Advisory Partners Llp Marble Arch House, 4th Floor, 66 Seymour Street London W1H 5BT

Director Name	Basil Ismail Moftah
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2018(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 August 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Meadows 5 Street 3 Villa 21 Emirates Living Dubai 935026

Contact

Website	www.sparrho.com

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

600k at £0.00001	Sze Yue Chan 42.70% Ordinary
400k at £0.00001	Niluka Dheep Satharasinghe 28.47% Ordinary B
30.8k at £0.00001	David Cleevely 2.19% Ordinary A
261.5k at £0.00001	Met De Gouden Eieren Bv 18.62% Ordinary A
23.1k at £0.00001	Alastair Mitchell 1.64% Ordinary A
23.1k at £0.00001	Jahor Gupta 1.64% Ordinary A
23.1k at £0.00001	Simon Gerald Briton Walker 1.64% Ordinary A
20k at £0.00001	Alastair Mitchell 1.42% Ordinary B
7.7k at £0.00001	Dionysia Kaplan 0.55% Ordinary A
7.7k at £0.00001	Katarzyna M. Robinski 0.55% Ordinary A
7.7k at £0.00001	Matthew Cleevely 0.55% Ordinary A
-	OTHER 0.03% -

Financials

Year	2014
Net Worth	£123,181
Cash	£105,059
Current Liabilities	£18,588

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

2 September 2022	Delivered on: 7 September 2022 Persons entitled: Buzz Capital Finance Limited Classification: A registered charge Outstanding

Filing History

2 November 2023	Confirmation statement made on 2 July 2023 with updates (8 pages)
2 November 2023	Statement of capital following an allotment of shares on 11 November 2022 GBP 38.6709 (4 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
19 December 2022	Micro company accounts made up to 31 July 2022 (6 pages)
25 November 2022	Satisfaction of charge 085947110001 in full (1 page)
28 October 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 October 2022 (1 page)
7 September 2022	Registration of charge 085947110001, created on 2 September 2022 (20 pages)
15 August 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
20 May 2022	Appointment of Ms Susan Lucas-Conwell as a director on 21 May 2021 (2 pages)
13 May 2022	Micro company accounts made up to 31 July 2021 (6 pages)
6 September 2021	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 28.53984 (4 pages)
6 September 2021	Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 28.53921 (4 pages)
6 September 2021	Second filing of Confirmation Statement dated 2 July 2021 (7 pages)
6 September 2021	Second filing of a statement of capital following an allotment of shares on 8 June 2020 GBP 36.94303 (4 pages)
16 August 2021	Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 36.94303 (4 pages)
11 August 2021	Statement of capital following an allotment of shares on 8 June 2020 GBP 36.94303 ANNOTATION Clarification a second filed SH01 was registered on 06/09/21 (4 pages)
11 August 2021	Statement of capital following an allotment of shares on 20 December 2019 GBP 28.53984 ANNOTATION Clarification a second filed SH01 was registered on 06/09/21 (4 pages)
11 August 2021	Confirmation statement made on 2 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21 (9 pages)
5 August 2021	Statement of capital following an allotment of shares on 30 December 2019 GBP 28.53921 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021. ANNOTATION Clarification a second filed SH01 was registered on 06/09/21 (4 pages)
27 July 2021	Change of share class name or designation (2 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (7 pages)
29 March 2021	Director's details changed for Dr Sze Yue Vivian Chan on 19 December 2020 (2 pages)
25 November 2020	Compulsory strike-off action has been discontinued (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
19 November 2020	Confirmation statement made on 2 July 2020 with updates (9 pages)
2 September 2020	Memorandum and Articles of Association (48 pages)
2 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2020	Change of share class name or designation (2 pages)
28 August 2020	Change of share class name or designation (2 pages)
27 May 2020	Registered office address changed from Mindspace, the Relay Building 114 Whitechapel High Street London E1 7PT England to Hill House 1 Little New Street London EC4A 3TR on 27 May 2020 (1 page)
6 February 2020	Micro company accounts made up to 31 July 2019 (6 pages)
20 December 2019	Registered office address changed from 4th Floor Relay Building 114 Whitechapel High Street London E1 7PT England to Mindspace, the Relay Building 114 Whitechapel High Street London E1 7PT on 20 December 2019 (1 page)
19 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2019	Termination of appointment of Basil Ismail Moftah as a director on 6 August 2019 (1 page)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
8 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2019	Appointment of Basil Ismail Moftah as a director on 2 August 2018 (2 pages)
11 January 2019	Termination of appointment of Bence Sandor Katai as a director on 7 January 2019 (1 page)
2 October 2018	Registered office address changed from 121 Curtain Road Shoreditch London EC2A 3AD United Kingdom to 4th Floor Relay Building 114 Whitechapel High Street London E1 7PT on 2 October 2018 (1 page)
15 August 2018	Appointment of Mr Bence Sandor Katai as a director on 6 July 2018 (2 pages)
20 July 2018	Termination of appointment of Alastair Robert Mitchell as a director on 20 July 2018 (1 page)
17 July 2018	Termination of appointment of Isabel Fox as a director on 6 July 2018 (1 page)
16 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
16 July 2018	Change of details for Dr Sze Yue Chan as a person with significant control on 6 April 2016 (2 pages)
4 May 2018	Micro company accounts made up to 31 July 2017 (5 pages)
31 January 2018	Registered office address changed from Shack 15 67-71 Shoreditch High Street London E1 6JJ United Kingdom to 121 Curtain Road Shoreditch London EC2A 3AD on 31 January 2018 (1 page)
31 August 2017	Director's details changed for Dr Sze Yue Vivian Chan on 22 June 2015 (2 pages)
31 August 2017	Director's details changed for Dr Sze Yue Vivian Chan on 22 June 2015 (2 pages)
31 August 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Cessation of A Person with Significant Control as a person with significant control on 22 May 2017 (1 page)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 2 July 2017 with updates (9 pages)
30 August 2017	Confirmation statement made on 2 July 2017 with updates (9 pages)
30 August 2017	Notification of Sze Yue Chan as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Notification of Sze Yue Chan as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 19.08673 (7 pages)
22 August 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 19.08673 (7 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
17 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
17 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
15 May 2017	Termination of appointment of Niluka Dheep Satharasinghe as a director on 28 April 2017 (1 page)
15 May 2017	Termination of appointment of Niluka Dheep Satharasinghe as a director on 28 April 2017 (1 page)
10 May 2017	Termination of appointment of Stefan Kip as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Isabel Fox as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Stefan Kip as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Isabel Fox as a director on 28 April 2017 (2 pages)
4 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 July 2016	Registered office address changed from C/O Vivian Chan PO Box 960 960 PO Box 960 Cambridge CB1 0US to Shack 15 67-71 Shoreditch High Street London E1 6JJ on 6 July 2016 (1 page)
6 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
6 July 2016	Registered office address changed from C/O Vivian Chan PO Box 960 960 PO Box 960 Cambridge CB1 0US to Shack 15 67-71 Shoreditch High Street London E1 6JJ on 6 July 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 November 2015	Appointment of Mr Stefan Kip as a director on 23 July 2013 (2 pages)
25 November 2015	Appointment of Mr Stefan Kip as a director on 23 July 2013 (2 pages)
24 November 2015	Appointment of Mr Alastair Robert Mitchell as a director on 23 July 2013 (2 pages)
24 November 2015	Appointment of Mr Alastair Robert Mitchell as a director on 23 July 2013 (2 pages)
2 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 14.04612 (5 pages)
2 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 14.04612 (5 pages)
2 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 14.04612 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 14.046 (5 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 14.046 (5 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 14.046 (5 pages)
6 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 14.05 (4 pages)
6 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 August 2013	Change of share class name or designation (2 pages)
6 August 2013	Change of share class name or designation (2 pages)
6 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 14.05 (4 pages)
2 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Distylled Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London