DISTILLED LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 05403386
- Last Updated: 01 Mar 2024
Company Profile
DISTILLED LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in LONDON. DISTILLED LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 7 months and 16 days.
| Name | DISTILLED LIMITED |
|---|---|
| Company number | 05403386 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Distilled Holdings Limited Eastcheap, EC3M 1JP |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
right to appoint and remove directors
|
| Mr William Critchlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
right to appoint and remove directors
|
| Distilled Group Limited 18-20 Crucifix Lane, Crucifix Lane, SE1 3JW |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-863 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DISTILLED LIMITED | 24 Mar 2005 |
| WANDD SOLUTIONS LIMITED | 27 Oct 2006 |