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The Craft Cocktail Company Ltd

The Craft Cocktail Company Ltd is a liquidation company incorporated on 5 August 2013 with the registered office located in London, City of London. The Craft Cocktail Company Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
08638427
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 813 days
Dated 5 August 2022 (3 years ago)
Next confirmation dated 5 August 2023
Was due on 19 August 2023 (2 years 2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Jun3 Jul 2022 (1 year)
Accounts type is Small
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
7th Floor 20 St Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
07739705565
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1984
Director • Danish • Lives in England • Born in Nov 1974
The London Cocktail Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Cocktail Club Ltd
Sarah Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
Active
Paf Ventures Limited
Sarah Willingham-Toxvaerd is a mutual person.
Active
London Cocktail Club Trading Limited
Sarah Willingham-Toxvaerd is a mutual person.
Active
The Cocktail Collective Limited
John James Goodman is a mutual person.
Active
JJ Goodman Ltd
John James Goodman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
3 Jul 2022
For period 3 Jul3 Jul 2022
Traded for 12 months
Cash in Bank
£6.86K
Decreased by £40.6K (-86%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£167.53K
Decreased by £44.86K (-21%)
Total Liabilities
-£515.24K
Increased by £53.71K (+12%)
Net Assets
-£347.71K
Decreased by £98.57K (+40%)
Debt Ratio (%)
308%
Increased by 90.25% (+42%)
Latest Activity
Toby John Rolph Resigned
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
James Hopkins Resigned
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Feb 2023
New Charge Registered
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 29 Apr 2022
Small Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 1 February 2025
Submitted on 8 Apr 2025
Liquidators' statement of receipts and payments to 1 February 2024
Submitted on 8 Apr 2024
Termination of appointment of James Hopkins as a director on 1 March 2023
Submitted on 3 Jan 2024
Termination of appointment of Toby John Rolph as a director on 30 November 2023
Submitted on 6 Dec 2023
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 7th Floor 20 st Andrew Street London EC4A 3AG on 19 September 2023
Submitted on 19 Sep 2023
Accounts for a small company made up to 3 July 2022
Submitted on 30 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Feb 2023
Registered office address changed from 224a Shaftesbury Avenue London WC2H 8EB England to High Holborn House 52-54 High Holborn London WC1V 6RL on 16 February 2023
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Statement of affairs
Submitted on 16 Feb 2023
Repayment History
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