This company is commonly known as The City Gin Corporation Limited. The company was founded 32 years ago and was given the registration number 02638894. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE CITY GIN CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 02638894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 August 1991 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 19 August 1991 | Active |
| 3 Chalgrove Close, Maidenhead, SL6 1XN | Secretary | 05 June 2008 | Active |
| 3 Chalgrove Close, Maidenhead, SL6 1XN | Secretary | 19 August 1991 | Active |
| 52, Penny Lane, Liverpool, L18 1DG | Corporate Secretary | 14 October 2008 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 19 August 1991 | Active |
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 23 June 2015 | Active |
| 27 Camp Road, Woolton, Liverpool, L25 7TS | Director | 14 October 2008 | Active |
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 01 February 2017 | Active |
| 48-52, Penny Lane, Liverpool, Uk, L18 1DG | Director | 10 April 2011 | Active |
| 48 - 52, Penny Lane, Mossley Hill, Liverpool, England, L18 1DG | Director | 20 September 2019 | Active |
| 3 Chalgrove Close, Maidenhead, SL6 1XN | Director | 19 August 1991 | Active |
| 3 Chalgrove Close, Maidenhead, SL6 1XN | Director | 19 August 1991 | Active |
| Mr. Howard Noel Mckenzie | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48 - 52, Penny Lane, Liverpool, England, L18 1DG |
| Nature of control | : |
|
| Mr Rakesh Ishwar Daryanani | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG |
| Nature of control | : |
|
| Mr Ashokumar Keshavrai Daryanani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | 48-52, Penny Lane, Liverpool, L18 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Resolution | Resolution. | Download |
| 2019-02-18 | Resolution | Resolution. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
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