Distilled Limited
Company Profile
dissolved
UnknownDistilled Limited
05403386•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
24/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Distilled Limited (05403386) is a private limited with share capital incorporated on 24/03/2005 (21 years old) and registered in london, E145NR. The company operates under SIC code 62090 - other information technology service activities.
Proud northerners. distilling design, cutting bullshit and boiling the kettle since 2001. traditional design studio in rural cumbria uk.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 24/03/2005
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Resolution
Category:Resolution
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Legacy
Category:Mortgage
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Resolution
Category:Resolution
Date:09-03-2010
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2010
Legacy
Category:Mortgage
Date:12-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Mortgage
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Address
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Memorandum Articles
Category:Incorporation
Date:07-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Incorporation Company
Category:Incorporation
Date:24-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2022
Filing Date03/06/2021
Latest Accounts31/03/2020
Trading Addresses
29Th Floor 40 Bank Street, London, E145NRRegistered
Building 4, 2 Old Street Yard, London, EC1Y8AF
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