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GRAVENEY GIN LIMITED

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

This company is commonly known as Graveney Gin Limited. The company was founded 8 years ago and was given the registration number 09639365. The firm's registered office is in LONDON. You can find them at Unit 17, Merton Abbey Mills, Watermill Way, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:GRAVENEY GIN LIMITED
Company Number:09639365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit 17, Merton Abbey Mills, Watermill Way, London, England, SW19 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Office, 28 Chipstead Valley Road, Coulsdon, United Kingdom, CR5 2RA

Director09 July 2021Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director09 July 2021Active
Unit 17, Merton Abbey Mills, Watermill Way, London, England, SW19 2RD

Director15 June 2015Active

People with Significant Control

Mr Mark Ian Strippel
Notified on:09 July 2021
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit 22, Tooting Market, London, England, SW17 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Victoria Christie
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:58, Mellison Road, London, England, SW17 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Address

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

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-01Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Capital

Capital allotment shares.

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2022-07-29Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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