Company NameProof Premium Spirits Ltd
Company StatusDissolved
Company Number10647466
CategoryPrivate Limited Company
Incorporation Date2 March 2017(7 years, 2 months ago)
Dissolution Date9 August 2022 (1 year, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Samuli Johannes Laakkonen
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFinnish
StatusClosed
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Grange Walk
2 Hepburn Building
London
SE1 3GJ
Director NameMr Vesa Juhani Morley
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address51 Grange Walk
2 Hepburn Building
London
SE1 3GJ

Location

Registered Address51 Grange Walk
2 Hepburn Building
London
SE1 3GJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 January 2021Registered office address changed from 88 Lower Marsh Unit 152 London SE1 7AB England to 51 Grange Walk 2 Hepburn Building London SE1 3GJ on 8 January 2021 (1 page)
26 August 2020Registered office address changed from Unit 152 2 London Bridge Walk London SE1 2SX United Kingdom to 88 Lower Marsh Unit 152 London SE1 7AB on 26 August 2020 (1 page)
12 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 November 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
2 March 2017Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
2 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-02
  • GBP 100
(26 pages)
2 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-02
  • GBP 100
(26 pages)
2 March 2017Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)