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Herbal Distillery Limited

Herbal Distillery Limited is a liquidation company incorporated on 14 June 2019 with the registered office located in London, Greater London. Herbal Distillery Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12052206
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 14 November 2023 (2 years ago)
Next confirmation dated 14 November 2024
Was due on 28 November 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 352 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Sfp
Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 20 Feb 2025 (9 months ago)
Previous address was Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Mr Wayne John Richardson
PSC • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Raptor Leisure Ltd
Wayne John Richardson is a mutual person.
Active
The Aviator Gin Bar Limited
Wayne John Richardson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.05K
Increased by £8.24K (+14%)
Total Liabilities
-£270.34K
Increased by £24.8K (+10%)
Net Assets
-£202.29K
Decreased by £16.56K (+9%)
Debt Ratio (%)
397%
Decreased by 13.26% (-3%)
Latest Activity
Registered Address Changed
9 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Ramtirath Chatha Resigned
2 Years 7 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Mr Wayne John Richardson (PSC) Details Changed
2 Years 10 Months Ago on 20 Jan 2023
Colin William David Scott (PSC) Resigned
2 Years 10 Months Ago on 20 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 21 February 2025
Submitted on 4 Apr 2025
Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Unit 18 Northfield Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6EJ England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 6 March 2024
Submitted on 6 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Mar 2024
Statement of affairs
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Change of details for Mr Wayne John Richardson as a person with significant control on 20 January 2023
Submitted on 9 Nov 2023
Micro company accounts made up to 28 February 2023
Submitted on 12 Sep 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 23 Jun 2023
Repayment History
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