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 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
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 |
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 |