This company is commonly known as Proximo Spirits Uk Ltd. The company was founded 11 years ago and was given the registration number 08428654. The firm's registered office is in LONDON. You can find them at 2nd Floor Mitre House, 44-46 Fleet Street, London, . This company's SIC code is 56290 - Other food services.
| Name | : | PROXIMO SPIRITS UK LTD |
|---|---|---|
| Company Number | : | 08428654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD | Director | 01 December 2021 | Active |
| 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD | Director | 18 November 2022 | Active |
| 4th Floor, 333 Washington St.,, Jersey City, U.S.A., | Secretary | 02 July 2013 | Active |
| Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Mexico, CP 01210 | Director | 04 March 2013 | Active |
| 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD | Director | 03 December 2020 | Active |
| No 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico, | Director | 02 July 2013 | Active |
| 2nd Floor, Mitre House, 44-46 Fleet Street, London, EC4Y 1BN | Director | 03 December 2020 | Active |
| Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Cp 01210, CP 01210 | Director | 04 March 2013 | Active |
| 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico, | Director | 02 July 2013 | Active |
| 80, Coleman Street, London, EC2R 5BJ | Director | 22 May 2015 | Active |
| 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD | Director | 03 December 2020 | Active |
| 213, Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico, | Director | 14 October 2013 | Active |
| Queen Annes Court, 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG | Director | 04 March 2013 | Active |
| 2nd Floor, Mitre House, 44-46 Fleet Street, London, EC4Y 1BN | Director | 23 April 2017 | Active |
| 333, Washington Street,, 4th Floor, Jersey Street, United States, | Director | 02 July 2013 | Active |
| Jc Overseas Ltd | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN |
| Nature of control | : |
|
| Proximo Distribution Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-11-24 | Accounts | Accounts amended with accounts type full. | Download |
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