Active - Proposal to Strike off
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Company Information for UNDILUTED SPIRIT LIMITED
36 DAVIES STREET, LONDON, W1K 4NF,
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Company Registration Number
 06414170 Private Limited Company
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Company Overview
About Undiluted Spirit Ltd
UNDILUTED SPIRIT LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Undiluted Spirit Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| UNDILUTED SPIRIT LIMITED | |
| Legal Registered Office | |
| 36 DAVIES STREET LONDON W1K 4NF Other companies in W1K | |
Filing Information
| Company Number | 06414170 | |
|---|---|---|
| Company ID Number | 06414170 | |
| Date formed | 2007-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB925503534 GB307972483 |
| Last Datalog update: | 2018-10-04 06:08:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDILUTED SPIRIT LIMITED
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Companies with same name UNDILUTED SPIRIT LIMITED
The following companies were found which have the same name as UNDILUTED SPIRIT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UNDILUTED SPIRIT LIMITED | 36 DAVIES STREET LONDON W1K 4NF | Active | Company formed on the 2018-10-25 |
Company Officers of UNDILUTED SPIRIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTYNA LESNIEWSKA |
||
CHRISTOPHER PAUL HEAD |
||
DAVID MICHAEL LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA HARRISON |
Director | ||
ROBERT WILLIAM FACKRELL |
Company Secretary | ||
ROBERT WILLIAM FACKRELL |
Director | ||
TERESA CHINERY |
Director | ||
HELEN CHAPMAN |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/16 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HEAD / 29/05/2015 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 21 GROSVENOR STREET MAYFAIR LONDON W1K 4QJ | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARRISON | |
| AR01 | 31/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRISON / 21/03/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRISON / 01/11/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2010 TO 30/11/2010 | |
| AR01 | 31/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID MICHAEL LEWIS | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL HEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA CHINERY | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SYMMONS LODGE POLLARDS PARK NIGHTINGALES LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SN | |
| AP03 | SECRETARY APPOINTED JUSTYNA LESNIEWSKA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FACKRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FACKRELL | |
| AR01 | 31/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 33 LITTLEDOWN AVENUE BOURNEMOUTH DORSET BH7 7AU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HARRISON / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA CHINERY / 30/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
Licences & Regulatory approval
We could not find any licences issued to UNDILUTED SPIRIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNDILUTED SPIRIT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNDILUTED SPIRIT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 6 |
| MortgagesNumMortOutstanding | 0.17 | 3 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 70,868 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDILUTED SPIRIT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 7,225 |
| Current Assets | 2011-12-01 | £ 34,350 |
| Debtors | 2011-12-01 | £ 27,125 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,037 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNDILUTED SPIRIT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNDILUTED SPIRIT LIMITED
Income
Government Income
We have not found government income sources for UNDILUTED SPIRIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as UNDILUTED SPIRIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNDILUTED SPIRIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDILUTED SPIRIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNDILUTED SPIRIT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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