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DISTYLLED LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 08594711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- England Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England UK
Management
- Managing Directors
- CHAN, Sze Yue Vivian
- LUCAS-CONWELL, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-02
- Age Of Company 2013-07-02 10 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Dr Sze Yue Chan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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DISTYLLED LIMITED Company Description
- DISTYLLED LIMITED is a ltd registered in United Kingdom with the Company reg no 08594711. Its current trading status is "live". It was registered 2013-07-02. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at Finsgate .
Get DISTYLLED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distylled Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- 2013-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-10-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-11-04) - DISS40
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capital-allotment-shares (2023-11-02) - SH01
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confirmation-statement-with-updates (2023-11-02) - CS01
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gazette-notice-compulsory (2023-09-19) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-19) - AA
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accounts-with-accounts-type-micro-entity (2022-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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mortgage-satisfy-charge-full (2022-11-25) - MR04
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-09-06) - RP04SH01
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change-person-director-company-with-change-date (2021-03-29) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-06) - RP04CS01
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second-filing-capital-allotment-shares (2021-08-16) - RP04SH01
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capital-allotment-shares (2021-08-05) - SH01
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capital-allotment-shares (2021-08-11) - SH01
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capital-name-of-class-of-shares (2021-07-27) - SH08
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accounts-with-accounts-type-micro-entity (2021-04-29) - AA
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confirmation-statement-with-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-06) - AA
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capital-name-of-class-of-shares (2020-08-28) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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resolution (2020-09-02) - RESOLUTIONS
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memorandum-articles (2020-09-02) - MA
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confirmation-statement-with-updates (2020-11-19) - CS01
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gazette-notice-compulsory (2020-11-24) - GAZ1
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gazette-filings-brought-up-to-date (2020-11-25) - DISS40
keyboard_arrow_right 2019
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resolution (2019-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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resolution (2019-08-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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resolution (2019-11-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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resolution (2019-09-27) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-04-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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confirmation-statement-with-updates (2018-07-16) - CS01
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change-to-a-person-with-significant-control (2018-07-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-31) - CH01
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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confirmation-statement-with-updates (2017-08-30) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC01
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capital-allotment-shares (2017-08-22) - SH01
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resolution (2017-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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resolution (2017-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-31) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-06) - CS01
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resolution (2016-11-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-06) - RESOLUTIONS
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incorporation-company (2013-07-02) - NEWINC
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capital-name-of-class-of-shares (2013-08-06) - SH08
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capital-allotment-shares (2013-08-06) - SH01