The London Distillery Company Ltd
Company Profile
dissolved
UnknownThe London Distillery Company Ltd
07681347•Private Limited With Share Capital
Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD
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Incorporated
24/06/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
The London Distillery Company Ltd (07681347) is a private limited with share capital incorporated on 24/06/2011 (14 years old) and registered in london, E144HD. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 24/06/2011
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
139
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:08-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Liquidation In Administration End Of Administration
Category:Insolvency
Date:06-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-01-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-09-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-04-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Termination Director Company
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Memorandum Articles
Category:Incorporation
Date:20-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Legacy
Category:Mortgage
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Incorporation Company
Category:Incorporation
Date:24-06-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2019
Filing Date20/12/2018
Latest Accounts31/03/2018
Trading Addresses
Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered
Related Companies
7
Contact
Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD