GIN FOUNDRY LIMITED - LONDON


Company Profile Company Filings

Overview

GIN FOUNDRY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIN FOUNDRY LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08907073. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GIN FOUNDRY LIMITED - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
47910 - Retail sale via mail order houses or via Internet
58190 - Other publishing activities
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 CUMBERLAND AVENUE
LONDON
NW10 7RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2023-09-28 CURRENT
BURNESS PAULL LLP Corporate Secretary 2023-09-26 CURRENT
MR AJAY PATEL Nov 1964 British Director 2020-08-01 UNTIL 2021-06-04 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2020-06-17 UNTIL 2023-09-28 RESIGNED
MR CHRISTOPHER PAUL CALDWELL Sep 1965 British Director 2020-06-17 UNTIL 2020-07-31 RESIGNED
MR MARK HUSZCZO Secretary 2020-06-17 UNTIL 2022-01-17 RESIGNED
MRS MICHELLE GAY Secretary 2022-01-17 UNTIL 2023-09-26 RESIGNED
EMILE WARD Nov 1989 British Director 2014-02-21 UNTIL 2020-06-17 RESIGNED
MR OLIVIER WARD Jun 1985 British Director 2014-02-21 UNTIL 2020-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enotria Winecellars Limited 2020-06-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Emile Ward 2016-04-06 - 2020-06-17 11/1989 Putney   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Olivier Ward 2016-04-06 - 2020-06-17 6/1985 Putney   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COE OF ILFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GRENVILLE BOOKS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
WINECELLARS LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
BOOKS PLUS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
INDEX BOOKS LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
EXPERIENCE MORE LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
LANDFIT LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
CATTESHALL LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
M & G PRESENTS LIMITED LEEDS Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
QUALITY BOOKS DIRECT LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
THE READING GROUP LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TBP GROUP LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
TBP (UK) LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
SQUEAKY GATE LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TENGO (HOLDINGS) LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GIN FOUNDRY LIMITED 2023-09-29 31-12-2022 £98,060 equity
Micro-entity Accounts - GIN FOUNDRY LIMITED 2022-10-01 31-12-2021 £98,060 equity
Micro-entity Accounts - GIN FOUNDRY LIMITED 2021-12-21 31-12-2020 £98,060 equity
GIN_FOUNDRY_LIMITED - Accounts 2020-04-03 31-12-2019 £9,117 Cash £-19,722 equity
Gin Foundry Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-12-2018 £34,140 Cash £377 equity
Gin Foundry Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £57,552 Cash £205 equity
Gin Foundry Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £31,308 Cash £7,540 equity
Gin Foundry Limited - Abbreviated accounts 16.3 2016-10-27 31-03-2016 £51,541 Cash £56,094 equity
Gin Foundry Limited - Limited company - abbreviated - 11.9 2015-11-12 31-03-2015 £42,772 Cash £32,190 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COE OF ILFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ENOTRIA WINECELLARS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GREAT WESTERN WINE COMPANY LIMITED(THE) LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINECELLARS LIMITED LONDON Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ENOTRIA HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
ENOTRIA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
CRYSTAL CLEAR MANUFACTURERS LIMITED LONDON Active DORMANT 32990 - Other manufacturing n.e.c.
SEKFORDE DRINKS LIMITED LONDON ENGLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters