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UNION DISTILLERS LTD - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 07962548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- GAMBLE, Mark Maurice
- JONES, Mark Vincent
- Company secretaries
- PARKER, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-23
- Age Of Company 2012-02-23 12 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- Ms Lynda Taylor
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- The British Honey Company Plc
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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UNION DISTILLERS LTD Company Description
- UNION DISTILLERS LTD is a ltd registered in United Kingdom with the Company reg no 07962548. Its current trading status is "live". It was registered 2012-02-23. It has declared SIC or NACE codes as "11010". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-23.It can be contacted at 2Nd Floor 110 Cannon Street .
Get UNION DISTILLERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Union Distillers Ltd - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07962548#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07962548#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07962548#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-extension-of-period (2024-04-04) - AM19
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liquidation-in-administration-progress-report (2024-05-16) - AM10
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keyboard_arrow_right 2023
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-11) - AM06
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memorandum-articles (2023-01-03) - MA
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resolution (2023-01-03) - RESOLUTIONS
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-06-26) - AM02
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confirmation-statement-with-no-updates (2023-02-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-05-04) - AM01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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change-account-reference-date-company-current-extended (2021-04-12) - AA01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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notification-of-a-person-with-significant-control (2021-03-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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change-person-director-company-with-change-date (2021-06-24) - CH01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-22) - AP03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-person-secretary-company-with-change-date (2017-04-03) - CH03
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keyboard_arrow_right 2016
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keyboard_arrow_right 2012
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incorporation-company (2012-02-23) - NEWINC
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change-account-reference-date-company-previous-shortened (2012-12-19) - AA01
