THE BRAND DISTILLERY LTD

Key Data

Status

Dissolved

Company No.

04464075

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

22/04/2015

Final Gazette dissolved following liquidation

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22/01/2015

Return of final meeting in a members' voluntary winding up

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13/11/2013

Registered office address changed from 3a Berghem Mews, Blythe Road London W14 0HN England on 2013-11-14

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12/11/2013

Appointment of a voluntary liquidator

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12/11/2013

Declaration of solvency

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12/11/2013

Resolutions

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21/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

04/12/2012

Termination of appointment of William Aldwin Sandy Soames as a director on 2012-12-05

View PDF (1 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/10/2012

Termination of appointment of Peter Moeller Jensen as a director on 2012-09-09

View PDF (1 pages)

14/10/2012

Termination of appointment of Andrew Smith as a director on 2012-09-29

View PDF (1 pages)

28/08/2012

Registered office address changed from 31 Sinclair Road London W14 0NS on 2012-08-29

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (15 pages)

07/05/2012

Appointment of Mr. Sudhir Vrajlal Dewji as a director on 2012-04-27

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07/05/2012

Appointment of Mr. Peter Moeller Jensen as a director on 2012-04-27

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26/04/2012

Termination of appointment of Mark Nicholas Holmes as a director on 2012-04-26

View PDF (1 pages)

17/04/2012

Appointment of Mr William Aldwin Soames as a director on 2012-02-16

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15/02/2012

Termination of appointment of Guy Robert Montgomery as a director on 2012-02-10

View PDF (1 pages)

14/02/2012

Amended accounts made up to 2011-03-31

View PDF (8 pages)

07/02/2012

Termination of appointment of Nigel Edwin Blythe-Tinker as a director on 2012-02-08

View PDF (1 pages)

01/02/2012

Appointment of Mr Nigel Edwin Blythe-Tinker as a director on 2012-01-18

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

20/12/2011

Resolutions

View PDF (3 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

23/10/2011

Termination of appointment of Nigel Edwin Blythe-Tinker as a director on 2011-09-13

View PDF (1 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-03-31

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11/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (13 pages)

11/08/2011

Termination of appointment of Matias Rojas as a director

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11/08/2011

Termination of appointment of Clive Bradly as a director

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31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/11/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (13 pages)

07/07/2010

Director's details changed for Matias Emilio Rojas on 2010-06-16

View PDF (2 pages)

07/07/2010

Director's details changed for Nicholas Yvone Kirkpatrick on 2010-06-18

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07/07/2010

Appointment of Mr Guy Robert Montgomery as a director

View PDF (2 pages)

31/01/2010

Appointment of Andrew Smith as a director

View PDF (3 pages)

31/01/2010

Appointment of Nigel Edwin Blythe-Tinker as a director

View PDF (3 pages)

18/10/2009

Annual return made up to 2009-06-18 with full list of shareholders

View PDF (11 pages)

14/06/2009

Ad 17/04/09\gbp si [email protected]=750.4\gbp ic 313140.775/313891.175\

View PDF (2 pages)

14/06/2009

Ad 02/04/09\gbp si [email protected]=6250\gbp ic 306890.775/313140.775\

View PDF (2 pages)

17/05/2009

Ad 16/03/09\gbp si [email protected]=84781.9\gbp ic 222108.875/306890.775\

View PDF (6 pages)

13/05/2009

Appointment terminated director anthony easter

View PDF (1 pages)

06/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

02/10/2008

Appointment terminated secretary nicholas kirkpatrick

View PDF (1 pages)

07/07/2008

Return made up to 18/06/08; full list of members

View PDF (17 pages)

12/02/2008

Ad 25/07/07--------- £ si [email protected]=229000 £ ic 199208/428208

View PDF (5 pages)

25/11/2007

Ad 17/10/07--------- £ si [email protected]=333 £ ic 198875/199208

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

01/07/2007

Return made up to 18/06/07; full list of members

View PDF (10 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Ad 05/04/07--------- £ si [email protected]=2916 £ ic 136632/139548

View PDF (2 pages)

29/03/2007

Ad 03/04/06-18/09/06 £ si [email protected]

View PDF (4 pages)

26/03/2007

New director appointed

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (18 pages)

26/09/2006

Ad 10/03/06-14/03/06 £ si [email protected]

View PDF (2 pages)

20/09/2006

Return made up to 18/06/06; full list of members

View PDF (9 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Ad 04/04/06--------- £ si [email protected]=1250 £ ic 134902/136152

View PDF (2 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

Nc inc already adjusted 29/03/06

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11/04/2006

Resolutions

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11/04/2006

Resolutions

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11/04/2006

Resolutions

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26/03/2006

Ad 23/12/04--------- £ si [email protected]

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06/03/2006

Ad 20/04/05--------- £ si [email protected]

View PDF (2 pages)

14/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (18 pages)

24/07/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

16/06/2005

Ad 23/12/04-08/02/05 £ si [email protected]=76567 £ ic 58335/134902

View PDF (6 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

17/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

17/01/2005

Resolutions

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17/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

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29/12/2004

Nc inc already adjusted 21/12/04

View PDF (1 pages)

29/12/2004

Resolutions

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29/12/2004

Resolutions

View PDF (1 pages)

29/12/2004

Resolutions

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29/12/2004

Resolutions

View PDF (1 pages)

11/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2004

Return made up to 18/06/04; full list of members; amend

View PDF (7 pages)

21/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

28/06/2004

Resolutions

View PDF (42 pages)

20/05/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Registered office changed on 05/03/04 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

04/03/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Ad 05/01/04--------- £ si [email protected]=33333 £ ic 25001/58334

View PDF (2 pages)

01/12/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

30/11/2003

Ad 06/11/03--------- £ si [email protected]=25000 £ ic 1/25001

View PDF (2 pages)

13/10/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2003

S-div 03/10/03

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13/10/2003

Nc inc already adjusted 03/10/03

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

Registered office changed on 14/10/03 from: 31 sinclair road london W14 0NS

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18/08/2003

Registered office changed on 19/08/03 from: 3 tanners yard london road bagshot surrey GU19 5HD

View PDF (1 pages)

16/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/04/2003

Certificate of change of name

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21/04/2003

Registered office changed on 22/04/03 from: 3 tanners yard london road bagshot surrey GU19 5HD

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (10 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Smith, Andrew	Director	08/10/2009 - 28/09/2012	11
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	17/06/2002 - 19/06/2002	3007
Temples (Professional Services) Limited	Nominee Director	17/06/2002 - 19/06/2002	2154
Dewji, Sudhir Vrajlal	Director	26/04/2012 - Present	6
Montgomery, Guy Robert	Director	23/05/2010 - 09/02/2012	4

Persons with Significant Control

No PSC data available.

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Description

About THE BRAND DISTILLERY LTD

THE BRAND DISTILLERY LTD is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG1 0DY. There are currently 2 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 THE BRAND DISTILLERY LTD?

THE BRAND DISTILLERY LTD is currently Dissolved. It was registered on 17/06/2002 and dissolved on 22/04/2015.

Where is THE BRAND DISTILLERY LTD located?

THE BRAND DISTILLERY LTD is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG1 0DY.

What does THE BRAND DISTILLERY LTD do?

THE BRAND DISTILLERY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE BRAND DISTILLERY LTD?

The latest filing was on 22/04/2015: Final Gazette dissolved following liquidation.