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THE LONDON DRY GIN COMPANY LIMITED

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

This company is commonly known as The London Dry Gin Company Limited. The company was founded 9 years ago and was given the registration number 09077559. The firm's registered office is in WARRINGTON. You can find them at Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE LONDON DRY GIN COMPANY LIMITED
Company Number:09077559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Director09 June 2014Active
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary01 October 2017Active
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Secretary09 June 2014Active
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary11 April 2018Active
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary03 October 2016Active
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Director09 June 2014Active
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director03 October 2016Active
Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH

Director09 June 2014Active

People with Significant Control

Mr Warren Michael Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Distribution Point, Melbury Park, Clayton Road, Warrington, WA3 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincenzo Visone
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Italian
Address:Distribution Point, Melbury Park, Clayton Road, Warrington, WA3 6PH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-09-01Officers

Termination director company with name termination date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Change account reference date company previous shortened.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Termination secretary company with name termination date.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Gazette

Gazette notice compulsory.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Appoint person secretary company with name date.

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2018-04-17Officers

Termination secretary company with name termination date.

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2018-03-06Officers

Termination director company with name termination date.

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2017-10-18Accounts

Accounts with accounts type dormant.

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2017-10-09Officers

Appoint person secretary company with name date.

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