SOTHEBY'S DISTRIBUTION LIMITED

Overview

Company Name	SOTHEBY'S DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03853916
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Nov 02, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOTHEBY'S DISTRIBUTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOTHEBY'S DISTRIBUTION LIMITED located?

Registered Office Address	34-35 New Bond Street London W1A 2AA
Undeliverable Registered Office Address	No

What are the latest accounts for SOTHEBY'S DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SOTHEBY'S DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 17, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2021	Application to strike the company off the register	1 pages	DS01

Jun 04, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 22, 2021	Director's details changed for Mr Sebastian Fahey on Feb 22, 2021	2 pages	CH01

Oct 26, 2020	Director's details changed for Mr Sebastian Fahey on Oct 26, 2020	2 pages	CH01

Oct 09, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Appointment of Jayne Louise Franks as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Sebastian Fahey as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of Clive Graham Lord as a director on Dec 12, 2019	1 pages	TM01

Dec 13, 2019	Termination of appointment of Andrew Peter Hare as a director on Dec 12, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Jan Prasens as a director on Dec 05, 2019	1 pages	TM01

Nov 26, 2019	Appointment of Caroline Mylward as a secretary on Nov 26, 2019	2 pages	AP03

Nov 26, 2019	Termination of appointment of Natalie Guelfi as a secretary on Nov 26, 2019	1 pages	TM02

Oct 09, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 01, 2019	Termination of appointment of Kevin John Mcguire as a director on Feb 28, 2019	1 pages	TM01

Feb 08, 2019	Appointment of Jan Prasens as a director on Feb 07, 2019	2 pages	AP01

Oct 17, 2018	Confirmation statement made on Oct 01, 2018 with updates	3 pages	CS01

Jul 05, 2018	Appointment of Ms Natalie Guelfi as a secretary on Jul 04, 2018	2 pages	AP03

Jul 05, 2018	Termination of appointment of Antonia Scott as a secretary on Jul 04, 2018	1 pages	TM02

Jun 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOTHEBY'S DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYLWARD, Caroline 34-35 New Bond Street London W1A 2AA	Nov 26, 2019		Secretary	34-35 New Bond Street London W1A 2AA					264765180001
FAHEY, Sebastian 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	England	British	1981-5	Managing Director, Europe	265310440003
FRANKS, Jayne Louise 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1973-2	Human Resources Director, Europe	265341750001
CHRISTOPHERSON, Thomas Gerald 34-35 New Bond Street London W1A 2AA	Dec 01, 2000	Aug 13, 2013	Secretary	34-35 New Bond Street London W1A 2AA		British			238597590001
GUELFI, Natalie 34-35 New Bond Street London W1A 2AA	Jul 04, 2018	Nov 26, 2019	Secretary	34-35 New Bond Street London W1A 2AA					248131990001
MONAGHAN, Jessine 61 Cadogan Place SW1X 9RS London	Oct 01, 1999	Dec 01, 2000	Secretary	61 Cadogan Place SW1X 9RS London		British			66349060001
SCOTT, Antonia 34-35 New Bond Street London W1A 2AA	Aug 13, 2013	Jul 04, 2018	Secretary	34-35 New Bond Street London W1A 2AA					180553460001
CORNELL, Mark Ralph Delano 34-35 New Bond Street London W1A 2AA	Aug 13, 2013	Mar 09, 2015	Director	34-35 New Bond Street London W1A 2AA	England	British	1966-5	Managing Director	180538940001
HARE, Andrew Peter 34-35 New Bond Street London W1A 2AA	Dec 01, 2000	Dec 12, 2019	Director	34-35 New Bond Street London W1A 2AA	England	British	1960-7	Tax Manager	75485730001
IDDISON, Geoffrey Mark The School House Marrick DL11 7LD Richmond North Yorkshire	Oct 01, 1999	May 31, 2000	Director	The School House Marrick DL11 7LD Richmond North Yorkshire		British	1957-4	Company Director	66349050004
LORD, Clive Graham 34-35 New Bond Street London W1A 2AA	Nov 19, 2010	Dec 12, 2019	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1960-9	Chief Operating Officer	142458230001
MCGUIRE, Kevin John 34-35 New Bond Street London W1A 2AA	Dec 01, 2000	Feb 28, 2019	Director	34-35 New Bond Street London W1A 2AA	England	British	1961-1	Financial Controller	73895950001
PRASENS, Jan 34-35 New Bond Street London W1A 2AA	Feb 07, 2019	Dec 05, 2019	Director	34-35 New Bond Street London W1A 2AA	England	Slovak	1974-6	Managing Director, Europe	237325910001
TEN HOLDER, Maarten 34-35 New Bond Street London W1A 2AA	Sep 04, 2015	Mar 17, 2017	Director	34-35 New Bond Street London W1A 2AA	England	Dutch	1970-5	Managing Director	200748510001
VAN MARIS VAN DIJK, Patrick Josephus 34-35 New Bond Street London W1A 2AA	Apr 02, 2009	Jul 26, 2012	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	Dutch	1961-5	Managing Director	58934380002
WOODHEAD, Robin George 34-35 New Bond Street London W1A 2AA	Jul 18, 2012	Aug 13, 2013	Director	34-35 New Bond Street London W1A 2AA	England	Irish	1951-4	Chairman, Sotheby'S International	30791750003
WOODHEAD, Robin George 34-35 New Bond Street London W1A 2AA	Oct 01, 1999	Mar 17, 2010	Director	34-35 New Bond Street London W1A 2AA	England	Irish	1951-4	Company Director	30791750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOTHEBY'S DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sotheby's

Apr 06, 2016

New Bond Street

W1A 2AA London

34-35

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Private Unlimited Company
Place Registered	Uk Companies Registry
Registration Number	00874867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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