Ginmeister Ltd

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dissolved

Ginmeister Ltd

08382724•Private Limited With Share Capital

Dencora Court 2 Meridian Way, Norwich, NR70TA

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Incorporated

31/01/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

11010

Risk

—

Company Overview

Registration, classification & business activity

Ginmeister Ltd (08382724) is a private limited with share capital incorporated on 31/01/2013 (13 years old) and registered in norwich, NR70TA. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Incorporated 31/01/2013
NR70TA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

39

Shareholders

Board of Directors

1
S
stephen nicholas bowyer marsh
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-07-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Resolution
Category:Resolution
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Incorporation Company
Category:Incorporation
Date:31-01-2013

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date30/12/2023
Latest Accounts31/03/2023

Trading Addresses

Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, NR70TARegistered
Top Farm, Fowlmere Road, Newton, Cambridge, Cambridgeshire, CB227PG

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Contact

Dencora Court 2 Meridian Way, Norwich, NR70TA