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GIN & JUICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gin & Juice Limited. The company was founded 13 years ago and was given the registration number 07322254. The firm's registered office is in LONDON. You can find them at 4-6 Putney High Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GIN & JUICE LIMITED
Company Number:07322254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4-6 Putney High Street, London, United Kingdom, SW15 1SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Whittingstall Road, London, England, SW6 4EA

Secretary22 July 2010Active
3b, Whittingstall Road, London, England, SW6 4EA

Director22 July 2010Active
19b, Parsons Green, London, England, SW6 4UL

Director22 July 2010Active
C/O Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

Director01 November 2016Active

People with Significant Control

Mr Kieran Anand Monteiro
Notified on:01 May 2020
Status:Active
Date of birth:October 1988
Nationality:Irish
Country of residence:United Kingdom
Address:4-6, Putney High Street, London, United Kingdom, SW15 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Austin Eyre
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:C/O Inquesta Corporate Recovery & Insolvency, St Johns Terrace, Manchester, M26 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Adam De Kock
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:C/O Inquesta Corporate Recovery & Insolvency, St Johns Terrace, Manchester, M26 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-11Resolution

Resolution.

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2021-06-11Insolvency

Liquidation voluntary statement of affairs.

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2021-05-17Mortgage

Mortgage satisfy charge full.

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2021-05-17Mortgage

Mortgage satisfy charge full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Capital

Capital allotment shares.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Capital

Capital allotment shares.

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2020-08-27Address

Change registered office address company with date old address new address.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-04Accounts

Change account reference date company current extended.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-11-27Capital

Capital name of class of shares.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts amended with accounts type total exemption small.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-03Officers

Appoint person director company with name date.

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