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Ginuine Limited

Ginuine Limited is a dissolved company incorporated on 11 February 2015 with the registered office located in London, Greater London. Ginuine Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09434504
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40, Queen Anne Street
London
W1G 9EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Feb 1961
Brockmans Gin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockmans Gin Limited
Neil John Everitt is a mutual person.
Active
Compass Box Whisky Supply Ltd
Neil John Everitt is a mutual person.
Active
Jubel Ltd
Neil John Everitt is a mutual person.
Active
Compass Box Holdings Limited
Neil John Everitt is a mutual person.
Active
Compass Box Delicious Whisky Ltd
Neil John Everitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Neil John Everitt Details Changed
2 Years 11 Months Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 14 Feb 2023
Director's details changed for Neil John Everitt on 3 November 2022
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Feb 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 15 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Feb 2021
Confirmation statement made on 11 February 2021 with no updates
Submitted on 24 Feb 2021
Repayment History
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