THE LAST DROP DISTILLERS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
THE LAST DROP DISTILLERS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
THE LAST DROP DISTILLERS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198523. The accounts status is DORMANT.
THE LAST DROP DISTILLERS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198523. The accounts status is DORMANT.
THE LAST DROP DISTILLERS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
60 MARINA PLACE
KINGSTON UPON THAMES
KT1 4BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2022 | 26/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA LUCY MARTIN | Nov 1958 | British | Director | 2013-11-20 | CURRENT |
MR KENT BROUSSARD | Mar 1959 | American | Director | 2016-09-01 | CURRENT |
MR CHRISTOPHER ROBIN SKINGER | Nov 1974 | American | Director | 2019-02-22 | CURRENT |
MR DANIEL BOLTON | Jan 1975 | British | Director | 2016-09-01 UNTIL 2018-09-17 | RESIGNED |
MR JAMES STUART ESPEY | May 1943 | British | Director | 2007-04-02 UNTIL 2018-09-20 | RESIGNED |
MR STEVEN WYANT | Sep 1961 | American | Director | 2018-05-23 UNTIL 2018-09-18 | RESIGNED |
MR MARK LEONARD BROWN | Jun 1957 | British | Director | 2016-09-01 UNTIL 2018-09-18 | RESIGNED |
MR BEN WALTER HOWKINS | Aug 1942 | British | Director | 2018-05-23 UNTIL 2018-09-17 | RESIGNED |
FRANK PETER FLECK | Sep 1943 | South African | Director | 2007-09-17 UNTIL 2014-11-03 | RESIGNED |
MRS CELIA ESPEY | Apr 1950 | British | Secretary | 2007-04-02 UNTIL 2016-05-17 | RESIGNED |
MISS CAROLINE GERAEDTS-ESPEY | May 1982 | British | Director | 2014-08-01 UNTIL 2022-03-15 | RESIGNED |
MR THOMAS EDVIN JAGO | Jul 1925 | British | Director | 2007-09-17 UNTIL 2014-12-01 | RESIGNED |
MR MICHAEL COLVIN KEILLER | Aug 1954 | British | Director | 2016-01-01 UNTIL 2018-05-10 | RESIGNED |
MR GUY MAY | Aug 1967 | American | Director | 2016-09-01 UNTIL 2018-09-17 | RESIGNED |
MR CHRISTOPHER DOUGLAS RITCHIE | Nov 1972 | Canadian | Director | 2019-02-22 UNTIL 2023-02-03 | RESIGNED |
MR GERALD T REID | Jan 1950 | American | Director | 2016-09-01 UNTIL 2018-09-17 | RESIGNED |
MR BEN WALTER HOWKINS | Aug 1942 | British | Director | 2013-11-04 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sazerac Uk Limited | 2016-09-01 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Alan Goldring | 2016-04-06 - 2016-04-06 | 1/1943 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_LAST_DROP_DISTILLERS_ - Accounts | 2023-02-16 | 30-06-2022 | |
THE_LAST_DROP_DISTILLERS_ - Accounts | 2022-03-08 | 30-06-2021 | |
THE_LAST_DROP_DISTILLERS_ - Accounts | 2020-04-01 | 30-06-2019 | |
THE_LAST_DROP_DISTILLERS_ - Accounts | 2017-07-05 | 31-08-2016 | £272,308 Cash |
THE_LAST_DROP_DISTILLERS_ - Accounts | 2016-05-24 | 31-12-2015 | £132,171 Cash £279,202 equity |
THE_LAST_DROP_DISTILLERS_ - Accounts | 2015-09-23 | 31-12-2014 | £144,302 Cash £177,004 equity |
THE_LAST_DROP_DISTILLERS_ - Accounts | 2015-01-13 | 31-05-2014 | £40,071 Cash £57,696 equity |