THE GAUDIUM DRINKS COMPANY LIMITED

Key Data

Status

Active

Company No.

03572819

Incorporation date

26/05/1998

Size

Dormant

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

28/04/2026

Confirmation statement made on 2026-04-27 with no updates

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17/10/2025

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

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24/06/2025

Administrative restoration application

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24/06/2025

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

View PDF (19 pages)

24/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

04/09/2023

Change of details for Distell International Holdings Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

01/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

18/07/2023

Certificate of change of name

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Werner Nolte as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Mr Graeme Alexander Colquhoun as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Mr Kevin James Albert Santry as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Registered office address changed from , Avalon House 72 Lower Mortlake Road, Richmond, TW9 2JY, England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 2023-04-26

View PDF (1 pages)

26/04/2023

Termination of appointment of Karen Spy as a secretary on 2023-04-25

View PDF (1 pages)

12/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

22/11/2021

Director's details changed for Mr Werner Nolte on 2021-11-15

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

11/04/2021

Termination of appointment of Fraser John Thornton as a director on 2021-04-01

View PDF (1 pages)

24/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

09/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

05/04/2019

Resolutions

View PDF (3 pages)

28/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

16/05/2018

Notification of Distell International Holdings Limited as a person with significant control on 2017-07-04

View PDF (2 pages)

16/05/2018

Cessation of Sedgwick Tayler Holdings Ltd as a person with significant control on 2017-06-22

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

29/03/2018

Audited abridged accounts made up to 2017-06-30

View PDF (7 pages)

19/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

14/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

05/10/2016

Registered office address changed from , 2nd Floor Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 2016-10-05

View PDF (1 pages)

05/10/2016

Registered office address changed from , Avalon House 72 Lower Mortlake Road, Richmond, TW9 2JY, England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 2016-10-05

View PDF (1 pages)

21/09/2016

Appointment of Mrs Karen Spy as a secretary on 2016-09-05

View PDF (2 pages)

21/09/2016

Termination of appointment of Gary John Greenfield as a director on 2016-09-05

View PDF (1 pages)

21/09/2016

Appointment of Mr Werner Nolte as a director on 2016-09-05

View PDF (2 pages)

21/09/2016

Appointment of Mr Fraser John Thornton as a director on 2016-09-05

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

31/05/2016

Termination of appointment of Donald James Gallow as a director on 2015-12-23

View PDF (1 pages)

05/03/2016

Termination of appointment of Caroline Venetia Buchan as a secretary on 2016-03-04

View PDF (1 pages)

19/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

22/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

12/05/2015

Amended accounts for a small company made up to 2014-06-30

View PDF (7 pages)

30/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

09/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

05/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

10/11/2013

Termination of appointment of Markus Haberman as a director

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

12/09/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

19/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

31/01/2011

Appointment of Miss Caroline Venetia Buchan as a secretary

View PDF (2 pages)

07/01/2011

Termination of appointment of Charles Buchan as a secretary

View PDF (1 pages)

22/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Markus Haberman on 2010-01-01

View PDF (2 pages)

21/05/2010

Director's details changed for Donald James Gallow on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Gary John Greenfield on 2009-12-01

View PDF (2 pages)

07/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

22/06/2009

Return made up to 07/05/09; full list of members

View PDF (6 pages)

17/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

16/07/2008

Return made up to 07/05/08; change of members

View PDF (7 pages)

13/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

18/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

18/08/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

26/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Registered office changed on 08/06/06 from:\5 briar road, twickenham, middlesex TW2 6RB

View PDF (1 pages)

09/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

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23/08/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

09/12/2004

New secretary appointed

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

12/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

30/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

06/07/2003

Return made up to 26/05/03; full list of members

View PDF (10 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Return made up to 26/05/02; full list of members

View PDF (10 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

26/03/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

Registered office changed on 11/02/02 from:\plumtree court, london, EC4A 4HT

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

19/07/2001

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

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Return made up to 26/05/00; no change of members

View PDF (5 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 26/05/99; full list of members

View PDF (7 pages)

05/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

11/01/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

11/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

16/10/1998

Registered office changed on 16/10/98 from:\c/o plumtree court, london, EC4A 4HT

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Secretary resigned

View PDF (2 pages)

08/10/1998

Accounting reference date shortened from 31/05/99 to 30/06/98

View PDF (1 pages)

08/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1998

Incorporation

View PDF (20 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

07/05/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC278017

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Description

About THE GAUDIUM DRINKS COMPANY LIMITED

THE GAUDIUM DRINKS COMPANY LIMITED is an(a) Active company incorporated on 26/05/1998 with the registered office located at 9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY. 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 GAUDIUM DRINKS COMPANY LIMITED?

THE GAUDIUM DRINKS COMPANY LIMITED is currently Active. It was registered on 26/05/1998 .

Where is THE GAUDIUM DRINKS COMPANY LIMITED located?

THE GAUDIUM DRINKS COMPANY LIMITED is registered at 9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY.

What does THE GAUDIUM DRINKS COMPANY LIMITED do?

THE GAUDIUM DRINKS COMPANY LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for THE GAUDIUM DRINKS COMPANY LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-27 with no updates.