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Distilled Holdings Limited

Distilled Holdings Limited is a dissolved company incorporated on 13 November 2019 with the registered office located in London, Greater London. Distilled Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12314039
Private limited company
Age
5 years
Incorporated 13 November 2019
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
Contact
Address
29th Floor, 40 Bank Street
London
E14 5NR
Address changed on 20 May 2022 (3 years ago)
Previous address was Building 4 2 Old Street Yard London EC1Y 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Director • Cfo • French • Lives in UK • Born in Nov 1964
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Distilled Limited
Daniel Leon Gilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.33K
Total Liabilities
£0
Net Assets
£1.33K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 16 Jul 2024
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
Voluntary Liquidator Appointed
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Declaration of Solvency
3 Years Ago on 20 May 2022
Accounting Period Extended
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Mr Olivier Jacques Marie De Canson Appointed
4 Years Ago on 28 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 22 Jul 2023
Satisfaction of charge 123140390002 in full
Submitted on 10 Jun 2022
Satisfaction of charge 123140390003 in full
Submitted on 10 Jun 2022
Satisfaction of charge 123140390001 in full
Submitted on 10 Jun 2022
Appointment of a voluntary liquidator
Submitted on 23 May 2022
Resolutions
Submitted on 23 May 2022
Declaration of solvency
Submitted on 20 May 2022
Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF England to 29th Floor, 40 Bank Street London E14 5NR on 20 May 2022
Submitted on 20 May 2022
Repayment History
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