RATHLEE DISTILLING COMPANY LTD.
Company is dissolved
General Information
NAME
RATHLEE DISTILLING COMPANY LTD.
COMPANY NUMBER
04312763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
29/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2022
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
29/10/2001
05/12/2012
DASH-3 LIMITED
CORNWALL
PL22 0EU
Telephone: 0172673075
TPS: Yes
23 Cott Road
Lostwithiel
Cornwall
PL22 0EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RATHLEE DISTILLING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHLEE DISTILLING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHLEE DISTILLING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1948 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 07/12/2012 | Change in Reg. Office |
| 07/12/2012 | Alan Leather (900503476) has left the board |
| 07/12/2012 | New Company Secretary Paola Andrea Leather (917415459) Appointed |
| 07/12/2012 | New Board Member Paola Andrea Leather (917415398) Appointed |
| 26/11/2012 | New Annual Return filed |
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