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DISTILLED LIMITED

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DISTILLED LIMITED

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Key Data

Status

Dissolved

Company No.

05403386

Incorporation date

24/03/2005

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 24/03/2005)
dot icon21/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon01/06/2023
Liquidators' statement of receipts and payments to 2023-03-30
View PDF (15 pages)
dot icon03/04/2023
Declaration of solvency
View PDF (0 pages)
dot icon31/03/2023
Declaration of solvency
View PDF (0 pages)
dot icon10/06/2022
Satisfaction of charge 054033860006 in full
View PDF (4 pages)
dot icon10/06/2022
Satisfaction of charge 054033860005 in full
View PDF (4 pages)
dot icon10/06/2022
Satisfaction of charge 054033860007 in full
View PDF (4 pages)
dot icon11/04/2022
Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2022-04-11
View PDF (2 pages)
dot icon09/04/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon09/04/2022
Resolutions
View PDF (1 pages)
dot icon09/04/2022
Declaration of solvency
View PDF (7 pages)
dot icon10/12/2021
Previous accounting period extended from 2021-03-31 to 2021-09-30
View PDF (1 pages)
dot icon10/12/2021
Appointment of Olivier De Canson as a director on 2021-06-28
View PDF (2 pages)
dot icon28/06/2021
Termination of appointment of Alistair Edward John Mccann as a director on 2021-06-28
View PDF (1 pages)
dot icon15/06/2021
Accounts for a small company made up to 2020-03-31
View PDF (20 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon18/03/2021
Termination of appointment of William Charles Critchlow as a secretary on 2020-11-26
View PDF (1 pages)
dot icon04/03/2021
Registration of charge 054033860007, created on 2021-02-22
View PDF (16 pages)
dot icon22/12/2020
Resolutions
View PDF (4 pages)
dot icon10/12/2020
Termination of appointment of William Charles Critchlow as a director on 2020-11-26
View PDF (1 pages)
dot icon24/11/2020
Memorandum and Articles of Association
View PDF (50 pages)
dot icon01/09/2020
Registration of charge 054033860006, created on 2020-08-18
View PDF (16 pages)
dot icon27/08/2020
Registration of charge 054033860005, created on 2020-08-18
View PDF (91 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon06/04/2020
Registered office address changed from 2nd Floor 51 Eastcheap London EC3M 1JP United Kingdom to Building 4 2 Old Street Yard London EC1Y 8AF on 2020-04-06
View PDF (1 pages)
dot icon06/04/2020
Cessation of Duncan Morris as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon06/04/2020
Cessation of William Critchlow as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon12/02/2020
Appointment of Mr Alistair Edward John Mccann as a director on 2020-01-31
View PDF (2 pages)
dot icon11/02/2020
Appointment of Mr Daniel Leon Gilbert as a director on 2020-01-31
View PDF (2 pages)
dot icon11/02/2020
Termination of appointment of Duncan Richard Morris as a director on 2020-01-31
View PDF (1 pages)
dot icon11/02/2020
Cessation of Distilled Group Limited as a person with significant control on 2020-01-31
View PDF (3 pages)
dot icon11/02/2020
Notification of Distilled Holdings Limited as a person with significant control on 2020-01-31
View PDF (4 pages)
dot icon06/01/2020
Satisfaction of charge 054033860004 in full
View PDF (1 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon04/12/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon25/06/2019
Registered office address changed from 4th Floor Chapter House 18-20 Crucifix Lane London SE1 3JW to 2nd Floor 51 Eastcheap London EC3M 1JP on 2019-06-25
View PDF (1 pages)
dot icon26/04/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (7 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon14/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon15/06/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/04/2014
Registration of charge 054033860004
View PDF (26 pages)
dot icon02/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/06/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon07/05/2013
Director's details changed for Mr William Charles Critchlow on 2013-04-25
View PDF (3 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Registered office address changed from 2Nd Floor 72 Cannon Street London EC4N 6AE on 2012-04-24
View PDF (2 pages)
dot icon23/03/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon28/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-25
View PDF (16 pages)
dot icon28/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon22/04/2010
Sub-division of shares on 2010-03-03
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Secretary's details changed for William Charles Critchlow on 2010-03-31
View PDF (1 pages)
dot icon31/03/2010
Director's details changed for Duncan Richard Morris on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for William Charles Critchlow on 2010-03-31
View PDF (2 pages)
dot icon09/03/2010
Resolutions
View PDF (53 pages)
dot icon09/03/2010
Sub-division of shares on 2010-03-03
View PDF (5 pages)
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/05/2009
Return made up to 24/03/09; full list of members
View PDF (4 pages)
dot icon19/05/2009
Location of register of members
View PDF (1 pages)
dot icon24/04/2009
Registered office changed on 24/04/2009 from 10 maltings place 169 tower bridge road london SE1 3JB
View PDF (1 pages)
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon01/09/2008
Return made up to 24/03/08; no change of members
View PDF (7 pages)
dot icon22/07/2008
Registered office changed on 22/07/2008 from unit 2 151 tower bridge road london SE1 3LW
View PDF (1 pages)
dot icon17/10/2007
Registered office changed on 17/10/07 from: the crypt 73 waterloo road london SE1 8TY
View PDF (1 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon05/04/2007
Return made up to 24/03/07; full list of members
View PDF (2 pages)
dot icon15/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/11/2006
Memorandum and Articles of Association
View PDF (19 pages)
dot icon27/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2006
Return made up to 24/03/06; full list of members
View PDF (2 pages)
dot icon04/04/2006
Registered office changed on 04/04/06 from: ground floor flat 61 brodrick road london SW17 7DX
View PDF (1 pages)
dot icon04/04/2006
Location of debenture register
View PDF (1 pages)
dot icon04/04/2006
Location of register of members
View PDF (1 pages)
dot icon24/03/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DISTILLED LIMITED

DISTILLED LIMITED is an(a) Dissolved company incorporated on 24/03/2005 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 LIMITED?

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DISTILLED LIMITED is currently Dissolved. It was registered on 24/03/2005 and dissolved on 21/05/2024.

Where is DISTILLED LIMITED located?

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

What does DISTILLED LIMITED do?

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DISTILLED LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DISTILLED LIMITED?

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The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.