DISTILLERIES & DOMAINES LTD.

Key Data

Status

Active

Company No.

04148835

Incorporation date

26/01/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

17/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

26/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

23/05/2023

Change of details for Marussia Beverages Uk Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

22/03/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Edison House 223-231 Old Marylebone Road London NW1 5QT on 2023-03-22

View PDF (1 pages)

10/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

05/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-05

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

22/04/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

12/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

09/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

26/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

21/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

16/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

08/10/2014

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

View PDF (4 pages)

03/03/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

29/06/2012

Appointment of John Neil Macleod Mathieson as a secretary

View PDF (3 pages)

29/06/2012

Termination of appointment of Susan Mathieson as a secretary

View PDF (3 pages)

16/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

16/02/2012

Registered office address changed from Hazlems Fenten Palladium House 1-4 Argyll Street London W1F 7LD on 2012-02-16

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

25/09/2010

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

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for John Neil Macleod Mathieson on 2009-10-01

View PDF (2 pages)

19/05/2009

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

View PDF (1 pages)

18/05/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

10/12/2008

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

View PDF (1 pages)

12/08/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

14/01/2008

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

View PDF (1 pages)

15/05/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

10/07/2006

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

View PDF (1 pages)

27/01/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

23/01/2006

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

View PDF (1 pages)

18/08/2005

Return made up to 26/01/05; full list of members

View PDF (2 pages)

23/08/2004

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

View PDF (1 pages)

04/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

11/02/2004

Registered office changed on 11/02/04 from: senator house 2 graham road hendon central london NW4 3HJ

View PDF (1 pages)

13/05/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

13/05/2003

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

View PDF (2 pages)

17/09/2002

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

View PDF (2 pages)

11/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

09/04/2001

Registered office changed on 09/04/01 from: michael cole & co senator house 2 graham road hendon london NW4 3HJ

View PDF (1 pages)

09/04/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Memorandum and Articles of Association

View PDF (9 pages)

26/01/2001

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mathieson, John Neil Macleod	Director	29/01/2001 - Present	5

Persons with Significant Control

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

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Description

About DISTILLERIES & DOMAINES LTD.

DISTILLERIES & DOMAINES LTD. is an(a) Active company incorporated on 26/01/2001 with the registered office located at Edison House, 223-231 Old Marylebone Road, London NW1 5QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTILLERIES & DOMAINES LTD.?

DISTILLERIES & DOMAINES LTD. is currently Active. It was registered on 26/01/2001 .

Where is DISTILLERIES & DOMAINES LTD. located?

DISTILLERIES & DOMAINES LTD. is registered at Edison House, 223-231 Old Marylebone Road, London NW1 5QT.

What does DISTILLERIES & DOMAINES LTD. do?

DISTILLERIES & DOMAINES LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DISTILLERIES & DOMAINES LTD.?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-26 with no updates.