DEMERARA DISTILLERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02854424

Incorporation date

16/09/1993

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1993)

08/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2017

Application to strike the company off the register

View PDF (3 pages)

25/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

04/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

12/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/02/2015

Appointment of Mr Vasudeo Singh as a director on 2015-02-25

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

12/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

14/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

01/10/2010

Termination of appointment of Valerie Saffery as a secretary

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

22/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

23/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

29/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

01/08/2006

New director appointed

View PDF (1 pages)

27/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

20/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

06/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/01/2004

Return made up to 17/09/03; full list of members

View PDF (7 pages)

11/11/2003

Director resigned

View PDF (1 pages)

30/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

06/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/06/2002

Registered office changed on 10/06/02 from: old boundary house london road sunningdale berkshire SL5 0DW

View PDF (1 pages)

21/11/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

01/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

05/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

10/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/10/1998

Return made up to 17/09/98; full list of members

View PDF (5 pages)

12/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

19/03/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

22/01/1997

Director resigned

View PDF (1 pages)

25/09/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

06/06/1996

Secretary resigned

View PDF (1 pages)

06/06/1996

New secretary appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

14/04/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

03/10/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

16/11/1994

Return made up to 17/09/94; full list of members

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16/11/1994

Secretary resigned;new secretary appointed

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10/11/1994

Accounting reference date extended from 30/09 to 31/12

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10/11/1994

Ad 02/11/94--------- £ si 998@1=998 £ ic 2/1000

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03/11/1994

Certificate of change of name

View PDF (2 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/10/1993

Registered office changed on 07/10/93 from: 50 old street london EC1V 9AQ

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28/09/1993

Certificate of change of name

View PDF (2 pages)

17/09/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/09/1993 - 20/09/1993	1710
Saffery, David Stephen	Director	26/07/2006 - 17/10/2006	2
Bailey, Janet Sylvia	Secretary	20/09/1993 - 03/02/1994	-
ALPHA DIRECT LIMITED	Nominee Director	17/09/1993 - 20/09/1993	865
Court, William Stanley	Secretary	01/12/1994 - 24/05/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEMERARA DISTILLERS (UK) LIMITED

DEMERARA DISTILLERS (UK) LIMITED is an(a) Dissolved company incorporated on 16/09/1993 with the registered office located at The Galleries, Charters Road, Sunningdale, Berkshiore SL5 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEMERARA DISTILLERS (UK) LIMITED?

DEMERARA DISTILLERS (UK) LIMITED is currently Dissolved. It was registered on 16/09/1993 and dissolved on 07/08/2017.

Where is DEMERARA DISTILLERS (UK) LIMITED located?

DEMERARA DISTILLERS (UK) LIMITED is registered at The Galleries, Charters Road, Sunningdale, Berkshiore SL5 9QJ.

What does DEMERARA DISTILLERS (UK) LIMITED do?

DEMERARA DISTILLERS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEMERARA DISTILLERS (UK) LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved via voluntary strike-off.