DISTILLERIA LIMITED
88 HAMLETS WAY, LONDON E3 4SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13867097
- Last Updated: 01 Mar 2024
Company Profile
DISTILLERIA LIMITED was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in LONDON. DISTILLERIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 1 month and 1 day.
| Name | DISTILLERIA LIMITED |
|---|---|
| Company number | 13867097 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
88 HAMLETS WAY LONDON E3 4SY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Luis Felipe Tilleria Limongi Nationality: Italian |
Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Camilia Kaerts Nationality: Belgian |
Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 24 October 2023, (-490 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISTILLERIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISTILLERIA LIMITED | 24 Jan 2022 |