This company is commonly known as Distilled Holdings Limited. The company was founded 4 years ago and was given the registration number 12314039. The firm's registered office is in LONDON. You can find them at Building 4, 2 Old Street Yard, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DISTILLED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12314039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2019 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Building 4, 2 Old Street Yard, London, England, EC1Y 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 28 June 2021 | Active |
| 29th Floor, 40, Bank Street, London, E14 5NR | Director | 31 January 2020 | Active |
| Building 4, 2 Old Street Yard, London, England, EC1Y 8AF | Director | 13 November 2019 | Active |
| Building 4, 2 Old Street Yard, London, England, EC1Y 8AF | Director | 31 January 2020 | Active |
| Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP | Director | 13 November 2019 | Active |
| Brain Labs Bidco Limited | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 4, 2 Old Street Yard, London, England, EC1Y 8AF |
| Nature of control | : |
|
| William Charles Critchlow | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP |
| Nature of control | : |
|
| Duncan Richard Morris | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-23 | Resolution | Resolution. | Download |
| 2022-05-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-24 | Incorporation | Memorandum articles. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
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