• UK
  • DISTILLED LIMITED - 29th Floor 40 Bank Street, London, E14 5NR, Grossbritannien

Firmenprofil

Handelsregisternummer
05403386
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
29th Floor 40 Bank Street
London
E14 5NR
29th Floor 40 Bank Street, London, E14 5NR UK

Management

Geschäftsführung
GILBERT, Daniel Leon
DE CANSON, Olivier
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.03.2005
Alter der Firma
2005-03-24 19 Jahre
SIC/NACE
62090

Eigentumsverhältnisse

Beneficial Owners
Distilled Holdings Limited
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Liquidation
Ehemalige Namen
WANDD SOLUTIONS LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-06-30
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2012-03-25
Jahresmeldung
Fälligkeit: 2022-04-08
Letzte Einreichung: 2021-03-25

DISTILLED LIMITED Firmenbeschreibung

DISTILLED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05403386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2005 registriert. DISTILLED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WANDD SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2012.Die Firma kann schriftlich über 29Th Floor 40 Bank Street erreicht werden.
Mehr Information

Jetzt sichern DISTILLED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Distilled Limited - 29th Floor 40 Bank Street, London, E14 5NR, Grossbritannien

2005-03-24 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DISTILLED LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-01) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2023-04-03) - LIQ01

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  • liquidation-voluntary-declaration-of-solvency (2023-03-31) - LIQ01

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  • mortgage-satisfy-charge-full (2022-06-10) - MR04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01

    In den Warenkorb
     
  • liquidation-voluntary-declaration-of-solvency (2022-04-09) - LIQ01

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  • resolution (2022-04-09) - RESOLUTIONS

    In den Warenkorb
     
  • liquidation-voluntary-appointment-of-liquidator (2022-04-09) - 600

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01

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  • appoint-person-director-company-with-name-date (2021-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-28) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-06-15) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-03-29) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-03-18) - TM02

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  • change-account-reference-date-company-previous-extended (2021-12-10) - AA01

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  • resolution (2020-12-22) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-02-11) - TM01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-02-11) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-02-11) - PSC02

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  • mortgage-satisfy-charge-full (2020-01-06) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-04-06) - PSC07

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-04-08) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01

    In den Warenkorb
     
  • memorandum-articles (2020-11-24) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-12-04) - MR04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA

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  • mortgage-satisfy-charge-full (2015-06-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • mortgage-satisfy-charge-full (2013-05-23) - MR04

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  • change-person-director-company-with-change-date (2013-05-07) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01

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  • legacy (2012-03-23) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-09-28) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-31) - CH03

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • resolution (2010-03-09) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2010-03-09) - SH02

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  • capital-alter-shares-subdivision (2010-04-22) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA

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  • legacy (2009-03-27) - 395

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  • legacy (2009-04-24) - 287

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  • legacy (2009-05-19) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • legacy (2009-09-12) - 395

    In den Warenkorb
     
  • legacy (2009-05-20) - 363a

    In den Warenkorb
     
  • legacy (2008-09-01) - 363s

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  • legacy (2008-07-22) - 287

    In den Warenkorb
     
  • legacy (2007-01-15) - 288c

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  • legacy (2007-10-17) - 287

    In den Warenkorb
     
  • legacy (2007-04-05) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA

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  • memorandum-articles (2006-11-07) - MEM/ARTS

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  • certificate-change-of-name-company (2006-10-27) - CERTNM

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  • legacy (2006-04-04) - 363a

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  • legacy (2006-04-04) - 287

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  • legacy (2006-04-04) - 190

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  • legacy (2006-04-04) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA

    In den Warenkorb
     
  • incorporation-company (2005-03-24) - NEWINC

    In den Warenkorb
     

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