| Company Name | London Distillery - Battersea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10434529 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2016(7 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Simon Bessant |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Druid Street London SE1 2EZ |
| Director Name | Mr Killian O'Sullivan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 December 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Druid Street London SE1 2EZ |
| Director Name | Mr Darren Walden Rook |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Druid Street London SE1 2EZ |
Location
| Registered Address | 58 Druid Street London SE1 2EZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Darren Walden Rook as a director on 18 December 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Darren Walden Rook as a director on 18 December 2017 (1 page) |
| 18 December 2017 | Appointment of Mr Killian O'sullivan as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Simon Bessant as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Simon Bessant as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Killian O'sullivan as a director on 18 December 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 15 November 2017 | Registered office address changed from C/O Darren Rook 42C Albany Villas Hove BN3 2RW Great Britain to 58 Druid Street London SE1 2EZ on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from C/O Darren Rook 42C Albany Villas Hove BN3 2RW Great Britain to 58 Druid Street London SE1 2EZ on 15 November 2017 (1 page) |
| 18 October 2016 | Incorporation Statement of capital on 2016-10-18
|
| 18 October 2016 | Incorporation Statement of capital on 2016-10-18
|