Martinez Gassiot & Company Limited

DataGardener
live
Unknown

Martinez Gassiot & Company Limited

00077723•Private Limited With Share Capital

20 Montford Place, Kennington, London, SE115DE
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/06/1903

Company Age

122 years

Directors

3

Employees

—

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Martinez Gassiot & Company Limited (00077723) is a private limited with share capital incorporated on 16/06/1903 (122 years old) and registered in london, SE115DE. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Unknown
Incorporated 16/06/1903
SE115DE

Financial Overview

Total Assets

£28

Liabilities

£0

Net Assets

£28

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stuart andrew ferrie mckechnie
director
C
catherine louise thompson
director
B
benjamin jean albert granger
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Legacy
Category:Capital
Date:20-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2014
Legacy
Category:Insolvency
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Accounts
Date:31-03-2007
Auditors Resignation Company
Category:Auditors
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:11-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2002
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

20 Montford Place, London, SE115DERegistered

Related Companies

10
long john distilleries limited
live
allied distillers limited
live
hwuk limited
live
twelve islands shipping company limited
live
pr goal 3 limited
live
the whisky exchange limited
live
chivas brothers pernod ricard
live
allied domecq medical expenses trust limited
live
glenlivet spring water limited
live
the plymouth gin company limited
live

Contact

thefoxpubbelvedere.co.uk
20 Montford Place, Kennington, London, SE115DE