DISTILLED HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12314039

Incorporation date

13/11/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/11/2019)

16/07/2024

Final Gazette dissolved following liquidation

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16/04/2024

Return of final meeting in a members' voluntary winding up

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22/07/2023

Liquidators' statement of receipts and payments to 2023-05-16

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10/06/2022

Satisfaction of charge 123140390001 in full

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10/06/2022

Satisfaction of charge 123140390002 in full

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10/06/2022

Satisfaction of charge 123140390003 in full

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23/05/2022

Appointment of a voluntary liquidator

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23/05/2022

Resolutions

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20/05/2022

Declaration of solvency

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20/05/2022

Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF England to 29th Floor, 40 Bank Street London E14 5NR on 2022-05-20

View PDF (2 pages)

10/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-12 with no updates

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29/07/2021

Appointment of Mr Olivier Jacques Marie De Canson as a director on 2021-06-28

View PDF (2 pages)

30/06/2021

Termination of appointment of Alistair Edward John Mccann as a director on 2021-06-28

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15/06/2021

Accounts for a small company made up to 2020-03-31

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04/03/2021

Registration of charge 123140390003, created on 2021-02-22

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10/12/2020

Termination of appointment of William Charles Critchlow as a director on 2020-11-26

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24/11/2020

Resolutions

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24/11/2020

Memorandum and Articles of Association

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16/11/2020

Confirmation statement made on 2020-11-12 with updates

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01/09/2020

Registration of charge 123140390002, created on 2020-08-18

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27/08/2020

Registration of charge 123140390001, created on 2020-08-18

View PDF (91 pages)

12/02/2020

Appointment of Mr Alistair Edward John Mccann as a director on 2020-01-31

View PDF (2 pages)

12/02/2020

Notification of Brain Labs Bidco Limited as a person with significant control on 2020-01-31

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12/02/2020

Current accounting period shortened from 2020-11-30 to 2020-03-31

View PDF (1 pages)

11/02/2020

Registered office address changed from Second Floor / 51 Eastcheap London EC3M 1JP United Kingdom to Building 4 2 Old Street Yard London EC1Y 8AF on 2020-02-11

View PDF (1 pages)

11/02/2020

Cessation of William Charles Critchlow as a person with significant control on 2020-01-31

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11/02/2020

Appointment of Mr Daniel Leon Gilbert as a director on 2020-01-31

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11/02/2020

Cessation of Duncan Richard Morris as a person with significant control on 2020-01-31

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11/02/2020

Termination of appointment of Duncan Richard Morris as a director on 2020-01-31

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11/02/2020

Statement of capital following an allotment of shares on 2020-01-31

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11/02/2020

Sub-division of shares on 2020-01-31

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11/02/2020

Resolutions

View PDF (41 pages)

11/02/2020

Change of share class name or designation

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13/11/2019

Incorporation

View PDF (12 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About DISTILLED HOLDINGS LIMITED

DISTILLED HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/2019 with the registered office located at 29th Floor, 40 Bank Street, London E14 5NR. There is currently no 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 DISTILLED HOLDINGS LIMITED?

DISTILLED HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/2019 and dissolved on 16/07/2024.

Where is DISTILLED HOLDINGS LIMITED located?

DISTILLED HOLDINGS LIMITED is registered at 29th Floor, 40 Bank Street, London E14 5NR.

What does DISTILLED HOLDINGS LIMITED do?

DISTILLED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DISTILLED HOLDINGS LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved following liquidation.