ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Distilled Limited

Distilled Limited is a dissolved company incorporated on 24 March 2005 with the registered office located in London, Greater London. Distilled Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05403386
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom
Telephone
02071830767
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Sep 1985
Distilled Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brain Labs Digital Ltd
Daniel Leon Gilbert is a mutual person.
Active
Brain Labs Bidco Limited
Daniel Leon Gilbert is a mutual person.
Active
Project B Nominees Limited
Daniel Leon Gilbert is a mutual person.
Active
Brain Labs UK Holdco Limited
Daniel Leon Gilbert is a mutual person.
Active
Brain Labs DC Limited
Daniel Leon Gilbert is a mutual person.
Active
Molzi Ltd
Olivier De Canson is a mutual person.
Liquidation
Bandzie Ltd
Olivier De Canson is a mutual person.
Liquidation
Molzi Retail Ltd
Olivier De Canson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£384.35K
Decreased by £131.1K (-25%)
Turnover
£2.65M
Increased by £2.65M (%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£1.05M
Increased by £36.93K (+4%)
Total Liabilities
-£470.44K
Increased by £3.86K (+1%)
Net Assets
£583.38K
Increased by £33.07K (+6%)
Debt Ratio (%)
45%
Decreased by 1.24% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 May 2024
Declaration of Solvency
2 Years 5 Months Ago on 3 Apr 2023
Declaration of Solvency
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
3 Years Ago on 10 Jun 2022
Charge Satisfied
3 Years Ago on 10 Jun 2022
Charge Satisfied
3 Years Ago on 10 Jun 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Apr 2022
Declaration of Solvency
3 Years Ago on 9 Apr 2022
Accounting Period Extended
3 Years Ago on 10 Dec 2021
Get Credit Report
Discover Distilled Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 30 March 2023
Submitted on 1 Jun 2023
Declaration of solvency
Submitted on 3 Apr 2023
Declaration of solvency
Submitted on 31 Mar 2023
Satisfaction of charge 054033860006 in full
Submitted on 10 Jun 2022
Satisfaction of charge 054033860005 in full
Submitted on 10 Jun 2022
Satisfaction of charge 054033860007 in full
Submitted on 10 Jun 2022
Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 11 April 2022
Submitted on 11 Apr 2022
Declaration of solvency
Submitted on 9 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year