| Company Name | REMY Cointreau International Spirits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10468496 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2016(7 years, 5 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Patrick Coughlin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House Portnahaven Isle Of Islay Argyll PA47 7SG Scotland |
| Director Name | Madame Valerie Marie Anne Chapoulaud-Floquet |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | Remy Cointreau 21 Bld Haussmann Paris 75009 |
| Director Name | Mr FranÇOis HÉRiard Dubreuil |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Remy Cointreau 21 Bld Haussmann Paris 75009 |
| Director Name | Eric Jean-Michel Vallat |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2019(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 January 2021) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | Remy Cointreau 21 Bld Haussmann Paris 75009 |
Location
| Registered Address | Third Floor Newlands House 40 Berners Street London W1T 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Change of details for Remy Cointreau Uk Limited as a person with significant control on 20 July 2020 (2 pages) |
| 20 July 2020 | Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Third Floor Newlands House 40 Berners Street London W1T 3NA on 20 July 2020 (1 page) |
| 2 January 2020 | Full accounts made up to 31 March 2019 (19 pages) |
| 19 December 2019 | Appointment of Eric Jean-Michel Vallat as a director on 1 December 2019 (2 pages) |
| 12 December 2019 | Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 30 November 2019 (1 page) |
| 9 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 9 December 2018 | Full accounts made up to 31 March 2018 (18 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 29 May 2018 | Termination of appointment of François Hériard Dubreuil as a director on 25 May 2018 (1 page) |
| 25 May 2018 | Statement of capital on 25 May 2018
|
| 25 May 2018 | Resolutions
|
| 25 May 2018 | Solvency Statement dated 14/05/18 (2 pages) |
| 25 May 2018 | Statement by Directors (1 page) |
| 11 December 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 5 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 5 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 24 March 2017 | Statement of capital following an allotment of shares on 21 March 2017
|
| 24 March 2017 | Statement of capital following an allotment of shares on 21 March 2017
|
| 15 December 2016 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 15 December 2016 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 8 November 2016 | Incorporation Statement of capital on 2016-11-08
|
| 8 November 2016 | Incorporation Statement of capital on 2016-11-08
|