London
W1D 3AD
Director Name | Mr Christopher Clayton Douglas Robson |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 1-2 Berners Street London W1T 3LA |
Director Name | Mr Alexander Johnston |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Soho Street London W1D 3AD |
Registered Address | 11 Soho Street London W1D 3AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Distilleries LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
16 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2023 | Application to strike the company off the register (1 page) |
17 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
24 August 2022 | Registered office address changed from 3rd Floor, 53 Parker Street London WC2B 5PT England to 11 Soho Street London W1D 3AD on 24 August 2022 (1 page) |
24 August 2022 | Termination of appointment of Alexander Johnston as a director on 22 August 2022 (1 page) |
24 August 2022 | Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
15 August 2022 | Resolutions
|
25 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
26 July 2021 | Registered office address changed from 4th Floor 1-2 Berners Street London W1T 3LA to 3rd Floor, 53 Parker Street London WC2B 5PT on 26 July 2021 (1 page) |
15 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
6 February 2020 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
7 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
18 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
16 July 2018 | Cessation of The Distilleries Limited as a person with significant control on 14 December 2016 (1 page) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
24 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
17 July 2017 | Notification of Jigsaw Research Limited as a person with significant control on 14 December 2016 (1 page) |
17 July 2017 | Notification of Jigsaw Research Limited as a person with significant control on 17 July 2017 (1 page) |
19 December 2016 | Termination of appointment of Christopher Clayton Douglas Robson as a director on 19 December 2016 (1 page) |
19 December 2016 | Appointment of Mrs Susan Caroline Van Meeteren as a director on 19 December 2016 (2 pages) |
19 December 2016 | Termination of appointment of Christopher Clayton Douglas Robson as a director on 19 December 2016 (1 page) |
19 December 2016 | Appointment of Mrs Susan Caroline Van Meeteren as a director on 19 December 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
15 July 2016 | Resolutions
|
15 July 2016 | Resolutions
|
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
24 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
30 September 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
30 September 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
23 July 2014 | Incorporation Statement of capital on 2014-07-23
|