THE LONDON GIN COMPANY LIMITED
Dormant
General Information
NAME
THE LONDON GIN COMPANY LIMITED
COMPANY NUMBER
07220360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/04/2010
(14 years and 7 months old)
WEBSITE
http://ginseng-london.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/04/2010
22/04/2010
TE123 LIMITED
LONDON
WC1H 9LG
Telephone: 02075867348
TPS: No
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
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 |
| THE LONDON GIN COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LONDON GIN COMPANY 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 THE LONDON GIN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON GIN COMPANY 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 |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2010 - Present (14 years and 7 months) Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
06/05/2010 - 06/02/2012 (1 years and 9 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2012 - 15/11/2017 (5 years and 9 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Enrique Murillo Sanroma (916688106) has left the board |
| 12/04/2018 | New Board Member Manuel Jimenez Aguilar (924514679) Appointed |
| 09/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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