This company is commonly known as Demball Limited. The company was founded 35 years ago and was given the registration number 02302862. The firm's registered office is in LONDON. You can find them at C/o Finance Associates, 65 London Wall, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | DEMBALL LIMITED |
|---|---|---|
| Company Number | : | 02302862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Finance Associates, 65 London Wall, London, EC2M 5TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Finance Associates, 65 London Wall, London, EC2M 5TU | Director | 01 April 2022 | Active |
| 1-23-1, Azumabashi, Sumida-Ku,, Tokyo, Japan, 1300001 | Director | 01 May 2023 | Active |
| Two Hyde Park Square, London, W2 | Secretary | 30 December 1993 | Active |
| 1 Yorke Road, Rigate, RH2 9HH | Secretary | - | Active |
| 20 Old Bailey, London, EC4M 7QQ | Secretary | 21 November 2002 | Active |
| C/O R&J Thomas Ben View, Lochyside, Fort William, PH33 7NX | Secretary | 01 April 2007 | Active |
| 20 Old Bailey, London, EC4M 7QQ | Secretary | 26 September 2000 | Active |
| Flat 34 11 Ascot Court, Grove End Road, London, NW8 9RY | Secretary | 08 December 2004 | Active |
| 61 Vicars Moor Lane, Winchmore Hill, London, N21 2QG | Secretary | 01 April 1997 | Active |
| No 3-516 Hongo-Cho 500-1, Funabashi-Chi Chiba, Japan, FOREIGN | Director | 01 December 1994 | Active |
| Two Hyde Park Square, London, W2 | Director | 30 December 1993 | Active |
| 1 Yorke Road, Rigate, RH2 9HH | Director | - | Active |
| 20 Old Bailey, London, EC4M 7QQ | Director | 21 November 2002 | Active |
| 5-4-31, Minami Aoyama, Minato, Japan, | Director | 17 March 2016 | Active |
| 3-24-4 Sakuragaoka, Toride City, Japan, | Director | 24 September 2009 | Active |
| 5-4-31, Minami-Aoyama, Minato-Ku, Japan, 1078616 | Director | 25 December 2017 | Active |
| 5-4-31, Minami-Aoyama, Minato-Ku, Japan, 1078616 | Director | 29 March 2013 | Active |
| 20 Old Bailey, London, EC4M 7QQ | Director | 26 September 2000 | Active |
| 1392-30 Shikoda, Kashiwa-Shi, Chiba-Ken, Japan, | Director | 03 February 2003 | Active |
| 3-7-2 Kaminoge, Setagaya-Ku, Japan, FOREIGN | Director | 07 June 2000 | Active |
| 353-7 Negiuchi, Matsudo, Japan, 270 | Director | 30 April 1996 | Active |
| Flat 34 11 Ascot Court, Grove End Road, London, NW8 9RY | Director | 08 December 2004 | Active |
| 61 Vicars Moor Lane, Winchmore Hill, London, N21 2QG | Director | 01 April 1997 | Active |
| 4-31 Minami Aoyama 5 Chome, Minato Ku, Japan, FOREIGN | Director | 01 April 2001 | Active |
| 8-6-1-2-503 Minami Nagareyama, Nagareyama Shi, Chiba, Japan, 270 0163 | Director | 27 May 2005 | Active |
| 5-4-31, Mianmi-Aoyama, Minato-Ku, Japan, 107-8616 | Director | 13 December 2010 | Active |
| Azuma 1-8-17, Kashiwa, Chiba, Japan, | Director | 25 March 2005 | Active |
| 3-4 Akane-Cho, Kashiwa-Chi, Japan, | Director | 07 June 2000 | Active |
| 3-4 Akane-Cho, Kashiwa-Chi, Japan, | Director | - | Active |
| The Nikka Whisky Distilling Co., Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-4-31, Minami-Aoyama, Minato, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Officers | Appoint person director company with name date. | Download |
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