GONZALEZ BYASS UK LIMITED
Active - Accounts Filed
General Information
NAME
GONZALEZ BYASS UK LIMITED
COMPANY NUMBER
05036529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
06/02/2004
(20 years and 9 months old)
WEBSITE
http://www.gonzalezbyass.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Telephone: 01707274790
TPS: No
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
The Hyde Woodcock Hill
Coopers Green Lane
St Albans
Hertfordshire
AL4 9HJ
Telephone: 274790
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 |
|---|---|---|
| GONZALEZ BYASS SA | N/A | N/A |
| GONZALEZ BYASS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GONZALEZ BYASS UK LIMITED?
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 GONZALEZ BYASS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GONZALEZ BYASS UK LIMITED?
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 |
|---|---|---|---|---|
|
Director: 06/02/2004 - Present (20 years and 9 months) Secretary: 06/02/2004 - 27/07/2006 (2 years and 5 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
27/07/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GONZALEZ BYASS & CO LTD SA | N/A | N/A |
| GONZALEZ BYASS SA | N/A | N/A |
| GONZALEZ BYASS UK LIMITED | Active - Accounts Filed | View Report |
| THE LONDON GIN COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | Jorge Alberto Grosse Mac Dougall (911527452) has left the board |
| 24/01/2023 | New Board Member Cesar Tomas Sanchez Moral (930451438) Appointed |
| 17/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Martin Alan Charles Skelton (928753047) Appointed |
| 08/09/2021 | New Board Member Martin Alan Charles Skelton (928753047) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 19/04/2018 | New Board Member Manuel Jimenez Aguilar (924514679) Appointed |
| 19/04/2018 | Manuel Jimenez Aguilar (924514676) has left the board |
| 12/04/2018 | New Board Member Manuel Jimenez Aguilar (924514676) Appointed |
| 12/04/2018 | Enrique Murillo Sanroma (916688106) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 08/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 03/11/2014 | Change in Reg. Office |
| 16/07/2014 | New Board Member Gonzalez-Gordon Lopez De Carrizosa Mauricio (918934712) Appointed |
| 27/06/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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