Company NameLondon Distillery - Hospitality Ltd
Company StatusDissolved
Company Number10499908
CategoryPrivate Limited Company
Incorporation Date28 November 2016(7 years, 5 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Simon Jonathan Bessant
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2017(1 year after company formation)
Appointment Duration2 years, 11 months (closed 17 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Druid Street
London
SE1 2EZ
Director NameMr Killian O'Sullivan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2017(1 year after company formation)
Appointment Duration2 years, 11 months (closed 17 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Druid Street
London
SE1 2EZ
Director NameMr Darren Walden Rook
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Druid Street
London
SE1 2EZ

Location

Registered Address58 Druid Street
London
SE1 2EZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2019Compulsory strike-off action has been suspended (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
29 November 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
3 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 January 2018Termination of appointment of Darren Walden Rook as a director on 18 December 2017 (1 page)
9 January 2018Termination of appointment of Darren Walden Rook as a director on 18 December 2017 (1 page)
18 December 2017Appointment of Mr Killian O'sullivan as a director on 18 December 2017 (2 pages)
18 December 2017Appointment of Mr Simon Jonathan Bessant as a director on 18 December 2017 (2 pages)
18 December 2017Appointment of Mr Killian O'sullivan as a director on 18 December 2017 (2 pages)
18 December 2017Appointment of Mr Simon Jonathan Bessant as a director on 18 December 2017 (2 pages)
27 November 2017Change of details for The London Distillery Company Ltd as a person with significant control on 27 November 2017 (2 pages)
27 November 2017Confirmation statement made on 27 November 2017 with updates (5 pages)
27 November 2017Change of details for The London Distillery Company Ltd as a person with significant control on 27 November 2017 (2 pages)
27 November 2017Confirmation statement made on 27 November 2017 with updates (5 pages)
16 November 2017Change of details for The London Distillery Company Ltd as a person with significant control on 15 November 2017 (2 pages)
16 November 2017Change of details for The London Distillery Company Ltd as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Registered office address changed from C/O Darren Rook 42C Albany Villas Hove BN3 2RW United Kingdom to 58 Druid Street London SE1 2EZ on 15 November 2017 (1 page)
15 November 2017Registered office address changed from C/O Darren Rook 42C Albany Villas Hove BN3 2RW United Kingdom to 58 Druid Street London SE1 2EZ on 15 November 2017 (1 page)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)