THE CITY GIN CORPORATION LIMITED
Overview
| Company Name | THE CITY GIN CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02638894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CITY GIN CORPORATION LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CITY GIN CORPORATION LIMITED located?
| Registered Office Address | 48-52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CITY GIN CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTD | Feb 18, 2019 | Feb 18, 2019 |
| GUY MOTORS LIMITED | Jan 11, 2001 | Jan 11, 2001 |
| ANN-MARGRET LIMITED | Aug 19, 1991 | Aug 19, 1991 |
What are the latest accounts for THE CITY GIN CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE CITY GIN CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Howard Noel Mckenzie as a person with significant control on Nov 18, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Howard Noel Mckenzie as a director on Nov 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Howard Noel Mckenzie as a person with significant control on Sep 20, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Rakesh Ishwar Daryanani as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr. Howard Noel Mckenzie as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rakesh Ishwar Daryanani as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Rakesh Ishwar Daryanani as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Ashokumar Keshavrai Daryanani as a person with significant control on Feb 01, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Msc Secretary Ltd as a secretary on Aug 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rakesh Ishwar Daryanani as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashokumar Keshavrai Daryanani as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of THE CITY GIN CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Jonathan Paul | Secretary | 3 Chalgrove Close SL6 1XN Maidenhead Berkshire | British | 34683370001 | ||||||||||
| RILEY, Judith Lesley | Secretary | 3 Chalgrove Close SL6 1XN Maidenhead Berkshire | British | 1921550001 | ||||||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||||||
| MSC SECRETARY LTD | Secretary | Penny Lane L18 1DG Liverpool 52 Merseyside |
| 134795640001 | ||||||||||
| DARYANANI, Ashokumar Keshavrai | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 197545160001 | |||||||||
| DARYANANI, Ashokumar Keshavrai | Director | 27 Camp Road Woolton L25 7TS Liverpool Merseyside | United Kingdom | British | 92495150001 | |||||||||
| DARYANANI, Rakesh Ishwar | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 98822750001 | |||||||||
| DARYANANI, Sanjay Ishwar | Director | Penny Lane L18 1DG Liverpool 48-52 Merseyside Uk | England | British | 153027590001 | |||||||||
| MCKENZIE, Howard Noel, Mr. | Director | Penny Lane Mossley Hill L18 1DG Liverpool 48 - 52 Merseyside England | England | British | 70830670001 | |||||||||
| RILEY, Judith Lesley | Director | 3 Chalgrove Close SL6 1XN Maidenhead Berkshire | United Kingdom | British | 1921550001 | |||||||||
| RILEY, Paul Francis | Director | 3 Chalgrove Close SL6 1XN Maidenhead Berkshire | British | 35309100001 | ||||||||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of THE CITY GIN CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Howard Noel Mckenzie | Sep 20, 2019 | Penny Lane Mossley Hill L18 1DG Liverpool 48 - 52 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rakesh Ishwar Daryanani | Feb 01, 2017 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ashokumar Keshavrai Daryanani | Apr 06, 2016 | Penny Lane Mossley Hill L18 1DG Liverpool 48-52 Merseyside | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0