The Brand Distillery Ltd

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dissolved
Unknown

The Brand Distillery Ltd

04464075•Private Limited With Share Capital

Hunter House, 109 Snakes Lane West, Woodford Green, IG10DY

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Incorporated

18/06/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

11010

Risk

not scored

Company Overview

Registration, classification & business activity

The Brand Distillery Ltd (04464075) is a private limited with share capital incorporated on 18/06/2002 (23 years old) and registered in woodford green, IG10DY. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 18/06/2002
IG10DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

20

Shareholders

6

CCJs

Board of Directors

2
S
sudhir vrajlal dewji
director
N
nicholas yvone kirkpatrick
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2012
Legacy
Category:Mortgage
Date:23-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:15-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Resolution
Category:Resolution
Date:21-12-2011
Legacy
Category:Mortgage
Date:17-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Capital
Date:26-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Capital
Date:10-05-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Capital
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:07-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Capital
Date:17-06-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Capital
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Accounts
Date:12-01-2005
Legacy
Category:Capital
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Annual Return
Date:22-07-2004
Resolution
Category:Resolution
Date:29-06-2004
Accounts With Made Up Date
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Address
Date:05-03-2004
Legacy
Category:Accounts
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Capital
Date:19-01-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2013
Filing Date31/01/2013
Latest Accounts31/03/2012

Trading Addresses

Hunter House, 109 Snakes Lane West, Woodford Green, Essex Ig1 0Dy, IG10DYRegistered
3 Berghem Mews, Blythe Road, London, W140HN

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Contact

Hunter House, 109 Snakes Lane West, Woodford Green, IG10DY