Company Information for UNDILUTED SPIRIT LIMITED
36 DAVIES STREET, LONDON, W1K 4NF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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UNDILUTED SPIRIT LIMITED | |
Legal Registered Office | |
36 DAVIES STREET LONDON W1K 4NF Other companies in W1K | |
Company Number | 06414170 | |
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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 |
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Registered address | Last known status | Formation date | ||
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UNDILUTED SPIRIT LIMITED | 36 DAVIES STREET LONDON W1K 4NF | Active | Company formed on the 2018-10-25 |
Officer | Role | Date Appointed |
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JUSTYNA LESNIEWSKA |
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CHRISTOPHER PAUL HEAD |
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DAVID MICHAEL LEWIS |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDRA HARRISON |
Director | ||
ROBERT WILLIAM FACKRELL |
Company Secretary | ||
ROBERT WILLIAM FACKRELL |
Director | ||
TERESA CHINERY |
Director | ||
HELEN CHAPMAN |
Company Secretary |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2011-12-01 | £ 70,868 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-12-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as UNDILUTED SPIRIT LIMITED are:
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. |